WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.
Company number 08632980
- Company Overview for WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD. (08632980)
- Filing history for WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD. (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) |
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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
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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
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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
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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 |