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WWD TOUR LTD

Company number 10725786

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2022 DS01 Application to strike the company off the register
19 Oct 2022 AA Total exemption full accounts made up to 31 August 2022
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
20 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
07 May 2021 CS01 Confirmation statement made on 12 April 2021 with updates
19 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Possible conflicts of interests/sub division 21/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 21
20 Jan 2021 SH02 Sub-division of shares on 21 December 2020
27 Jul 2020 AA Total exemption full accounts made up to 1 September 2019
23 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
16 May 2019 CS01 Confirmation statement made on 12 April 2019 with updates
16 May 2019 PSC04 Change of details for Mr Nick Grace as a person with significant control on 17 May 2018
15 May 2019 PSC02 Notification of Nick Grace Management Limited as a person with significant control on 17 May 2018
15 May 2019 PSC02 Notification of Phil Mcintyre Entertainments Limited as a person with significant control on 17 May 2018
10 Jan 2019 AA Total exemption full accounts made up to 1 September 2018
26 Jun 2018 AA01 Current accounting period extended from 30 April 2018 to 31 August 2018
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 11.00
06 Jun 2018 SH08 Change of share class name or designation
30 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
24 Apr 2018 PSC04 Change of details for Mr Nick Grace as a person with significant control on 11 April 2018