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WILKINSON TRAVEL SERVICES LIMITED

Company number SC348068

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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)
07 Dec 2017 CS01 03/09/17 Statement of Capital gbp 1000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/03/2022
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2017 AA Micro company accounts made up to 30 September 2016
31 May 2017 AP01 Appointment of Mr Gary Wilkinson as a director on 30 April 2017
30 May 2017 TM01 Termination of appointment of Malcolm George Simpson as a director on 30 April 2017
22 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/03/2022
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/02/2022
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/02/2022
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/02/2022
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/02/2022
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/02/2022
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/02/2022
25 May 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Nov 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
10 Oct 2008 288b Appointment terminated director andrea trudie wilkinson
10 Oct 2008 287 Registered office changed on 10/10/2008 from 17 rothesay place edinburgh EH3 7SQ
10 Oct 2008 288b Appointment terminated director gary wilkinson
10 Oct 2008 288a Secretary appointed mr william george dickson
10 Oct 2008 288a Director appointed mr malcolm george simpson