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WORLD TRAVEL LOUNGE RETAIL LIMITED

Company number 09340945

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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)
09 Nov 2018 PSC01 Notification of Stephen Lefton as a person with significant control on 1 May 2018
08 Nov 2018 AA Micro company accounts made up to 31 January 2018
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 200
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
06 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
21 Sep 2016 CH01 Director's details changed for Mr David Stuart Nicholas Mcdonald on 21 September 2016
21 Sep 2016 CH01 Director's details changed for Miss Louise Logan on 21 September 2016
21 Sep 2016 AP01 Appointment of Miss Victoria Claire Young as a director on 15 September 2016
21 Sep 2016 TM01 Termination of appointment of Zak Francis as a director on 21 September 2016
21 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 4
12 Jan 2016 CH01 Director's details changed for Mr David Mcdonald on 1 January 2016
07 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 January 2016
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3
11 Mar 2015 AP01 Appointment of Mr Zak Francis as a director on 1 February 2015
03 Jan 2015 AD01 Registered office address changed from 59 Windward Avenue Fleetwood FY7 6FE England to 11 Birley Street Blackpool FY1 1EG on 3 January 2015
04 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-04
  • GBP 2