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WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.

Company number 08632980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2018 TM01 Termination of appointment of Nicholas George Moser as a director on 31 October 2018
12 Sep 2018 CH01 Director's details changed for Ms Giulia Maria Said on 30 April 2018
12 Sep 2018 CH01 Director's details changed for Ms Giulia Maria Said on 30 April 2018
26 Jun 2018 AA Accounts for a small company made up to 30 September 2017
06 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
28 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
13 Mar 2017 AP01 Appointment of Mr Steven Esom as a director on 10 March 2017
13 Mar 2017 AP01 Appointment of Mr Nicholas George Moser as a director on 10 March 2017
13 Mar 2017 AP01 Appointment of Ms Giulia Maria Said as a director on 10 March 2017
13 Mar 2017 TM01 Termination of appointment of Anya Müller-Eckert as a director on 10 March 2017
13 Mar 2017 TM01 Termination of appointment of Vanya Lessing as a director on 10 March 2017
13 Mar 2017 TM01 Termination of appointment of Christian Edward Hunter as a director on 10 March 2017
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
23 Jun 2016 AA Full accounts made up to 30 September 2015
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 7,600
25 Nov 2015 AUD Auditor's resignation
14 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 7,000
14 Aug 2015 TM02 Termination of appointment of Gina Margaret Daniels as a secretary on 18 February 2015
21 May 2015 AA Accounts for a small company made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 6,400
22 Oct 2014 AP03 Appointment of Ms Gina Margaret Daniels as a secretary on 1 October 2014
16 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
02 Oct 2013 AP01 Appointment of Ken Mcleod as a director
02 Aug 2013 AA01 Current accounting period shortened from 31 August 2014 to 30 September 2013