WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED



Company Documents

DateDescription
14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG KREEGER

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05/11/185 November 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2018:LIQ. CASE NO.1

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24/11/1724 November 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART KREEGER / 03/01/2017

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01/11/161 November 2016 SAIL ADDRESS CREATED

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25/10/1625 October 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM COMPANY SECRETARIAT THE OFFICE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9NU

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19/10/1619 October 2016 DECLARATION OF SOLVENCY

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19/10/1619 October 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/10/1619 October 2016 SPECIAL RESOLUTION TO WIND UP

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28/09/1628 September 2016 SOLVENCY STATEMENT DATED 27/09/16

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28/09/1628 September 2016 REDUCE ISSUED CAPITAL 27/09/2016

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28/09/1628 September 2016 28/09/16 STATEMENT OF CAPITAL GBP 1

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28/09/1628 September 2016 STATEMENT BY DIRECTORS

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12/09/1612 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/09/168 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/09/168 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/09/168 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/09/168 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/09/168 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART KREEGER / 01/08/2016

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27/06/1627 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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27/08/1527 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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28/08/1428 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR APPOINTED MR SHAI JOSEPH WEISS

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART KREEGER / 21/02/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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17/12/1317 December 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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27/08/1327 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS

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15/05/1315 May 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN

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28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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01/02/131 February 2013 DIRECTOR APPOINTED CRAIG STUART KREEGER

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDGWAY

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09/08/129 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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10/07/1210 July 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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29/02/1229 February 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK GRIFFITHS / 13/10/2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LIVETT / 13/10/2011

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30/08/1130 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR APPOINTED MR STEPHEN MARK GRIFFITHS

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA WILLS

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/04/1112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/02/1128 February 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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08/11/108 November 2010 DIRECTOR APPOINTED TIMOTHY JAMES LIVETT

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26/08/1026 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WILLS / 10/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKENEY RIDGWAY / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HELEN SOUTHERN / 01/03/2010

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN MARIO JOSEPH DE SOUSA / 01/03/2010

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28/02/1028 February 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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09/02/109 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/10/097 October 2009 SAIL ADDRESS CREATED

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10/08/0910 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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09/10/089 October 2008 LOCATION OF REGISTER OF MEMBERS

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09/10/089 October 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR

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29/02/0829 February 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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03/09/073 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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14/08/0614 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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10/08/0510 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 NC INC ALREADY ADJUSTED 28/02/05

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15/03/0515 March 2005 £ NC 10000000/14500000 28/

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28/02/0528 February 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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09/08/049 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/03/043 March 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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26/02/0426 February 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04

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06/02/046 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 DIRECTOR'S PARTICULARS CHANGED

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23/05/0323 May 2003 NC INC ALREADY ADJUSTED 30/04/03

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23/05/0323 May 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/0323 May 2003 £ NC 5000000/10000000 30/

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23/05/0323 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/0323 May 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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18/02/0318 February 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 DIRECTOR RESIGNED

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20/06/0220 June 2002 DIRECTOR'S PARTICULARS CHANGED

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14/05/0214 May 2002 NC INC ALREADY ADJUSTED 29/04/02

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14/05/0214 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/0214 May 2002 £ NC 1000000/5000000 29/0

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14/05/0214 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/05/0214 May 2002 RE:OFFER/AGREEMENT 29/04/02

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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14/02/0214 February 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 DIRECTOR RESIGNED

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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03/12/013 December 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 DIRECTOR'S PARTICULARS CHANGED

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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22/02/0122 February 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 DIRECTOR RESIGNED

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02/10/002 October 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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17/08/0017 August 2000 NEW SECRETARY APPOINTED

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17/08/0017 August 2000 SECRETARY RESIGNED

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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14/02/0014 February 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: CHATHAM COURT, LESBOURNE ROAD REIGATE SURREY RH2 7LD

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14/02/0014 February 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: G OFFICE CHANGED 14/02/00 CHATHAM COURT, LESBOURNE ROAD REIGATE SURREY RH2 7LD

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14/02/0014 February 2000 LOCATION OF REGISTER OF MEMBERS

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14/02/0014 February 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 S366A DISP HOLDING AGM 28/01/00

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22/11/9922 November 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00

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22/11/9922 November 1999 REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 98 HIGH STREET GORLESTON GREAT YARMOUTH NORFOLK NR31 6RF

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22/11/9922 November 1999 REGISTERED OFFICE CHANGED ON 22/11/99 FROM: G OFFICE CHANGED 22/11/99 98 HIGH STREET GORLESTON GREAT YARMOUTH NORFOLK NR31 6RF

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13/09/9913 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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09/02/999 February 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 NC INC ALREADY ADJUSTED 27/11/98

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04/12/984 December 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/984 December 1998 £ NC 100000/1000000 27/1

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24/11/9824 November 1998 NEW SECRETARY APPOINTED

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24/11/9824 November 1998 SECRETARY RESIGNED

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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12/02/9812 February 1998 RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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03/02/973 February 1997 RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS

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31/08/9631 August 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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04/02/964 February 1996 RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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31/01/9531 January 1995 RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS

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31/08/9431 August 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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14/02/9414 February 1994 RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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17/02/9317 February 1993 DIRECTOR'S PARTICULARS CHANGED

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17/02/9317 February 1993 RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS

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09/10/929 October 1992 DIRECTOR'S PARTICULARS CHANGED

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31/08/9231 August 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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16/06/9216 June 1992 RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS

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16/06/9216 June 1992 06/02/92 FULL LIST NOF

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16/06/9216 June 1992 01/01/00 AMEND

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31/08/9131 August 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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21/03/9121 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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06/02/916 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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