WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG KREEGER |
05/11/185 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2018:LIQ. CASE NO.1 |
24/11/1724 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1 |
11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART KREEGER / 03/01/2017 |
01/11/161 November 2016 | SAIL ADDRESS CREATED |
25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM COMPANY SECRETARIAT THE OFFICE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9NU |
19/10/1619 October 2016 | DECLARATION OF SOLVENCY |
19/10/1619 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/10/1619 October 2016 | SPECIAL RESOLUTION TO WIND UP |
28/09/1628 September 2016 | SOLVENCY STATEMENT DATED 27/09/16 |
28/09/1628 September 2016 | REDUCE ISSUED CAPITAL 27/09/2016 |
28/09/1628 September 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 1 |
28/09/1628 September 2016 | STATEMENT BY DIRECTORS |
12/09/1612 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART KREEGER / 01/08/2016 |
27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
27/08/1527 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
11/07/1411 July 2014 | DIRECTOR APPOINTED MR SHAI JOSEPH WEISS |
11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT |
16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART KREEGER / 21/02/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/12/1317 December 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS |
15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN |
28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
01/02/131 February 2013 | DIRECTOR APPOINTED CRAIG STUART KREEGER |
01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDGWAY |
09/08/129 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
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 |
29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK GRIFFITHS / 13/10/2011 |
13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LIVETT / 13/10/2011 |
30/08/1130 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
11/05/1111 May 2011 | DIRECTOR APPOINTED MR STEPHEN MARK GRIFFITHS |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WILLS |
15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
08/11/108 November 2010 | DIRECTOR APPOINTED TIMOTHY JAMES LIVETT |
26/08/1026 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WILLS / 10/03/2010 |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKENEY RIDGWAY / 01/03/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HELEN SOUTHERN / 01/03/2010 |
01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN MARIO JOSEPH DE SOUSA / 01/03/2010 |
28/02/1028 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
07/10/097 October 2009 | SAIL ADDRESS CREATED |
10/08/0910 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
28/02/0928 February 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
09/10/089 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR |
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 |
29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
03/09/073 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | NC INC ALREADY ADJUSTED 28/02/05 |
15/03/0515 March 2005 | £ NC 10000000/14500000 28/ |
28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
09/08/049 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/03/043 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
29/02/0429 February 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
26/02/0426 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04 |
06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0323 May 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
23/05/0323 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/05/0323 May 2003 | £ NC 5000000/10000000 30/ |
23/05/0323 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/05/0323 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
18/02/0318 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | DIRECTOR RESIGNED |
20/06/0220 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/05/0214 May 2002 | NC INC ALREADY ADJUSTED 29/04/02 |
14/05/0214 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/05/0214 May 2002 | £ NC 1000000/5000000 29/0 |
14/05/0214 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/05/0214 May 2002 | RE:OFFER/AGREEMENT 29/04/02 |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
14/02/0214 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
17/01/0217 January 2002 | DIRECTOR RESIGNED |
13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
03/12/013 December 2001 | DIRECTOR RESIGNED |
25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
22/02/0122 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
19/12/0019 December 2000 | DIRECTOR RESIGNED |
02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
17/08/0017 August 2000 | SECRETARY RESIGNED |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: CHATHAM COURT, LESBOURNE ROAD REIGATE SURREY RH2 7LD |
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 |
14/02/0014 February 2000 | LOCATION OF REGISTER OF MEMBERS |
14/02/0014 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
04/02/004 February 2000 | S366A DISP HOLDING AGM 28/01/00 |
22/11/9922 November 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 |
22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 98 HIGH STREET GORLESTON GREAT YARMOUTH NORFOLK NR31 6RF |
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 |
13/09/9913 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
09/02/999 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
04/12/984 December 1998 | NC INC ALREADY ADJUSTED 27/11/98 |
04/12/984 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/12/984 December 1998 | £ NC 100000/1000000 27/1 |
24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
24/11/9824 November 1998 | SECRETARY RESIGNED |
31/08/9831 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
12/02/9812 February 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
31/08/9731 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
03/02/973 February 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
31/08/9631 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
04/02/964 February 1996 | RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS |
31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
31/01/9531 January 1995 | RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS |
31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
14/02/9414 February 1994 | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS |
31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
17/02/9317 February 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
31/08/9231 August 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
16/06/9216 June 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
16/06/9216 June 1992 | 06/02/92 FULL LIST NOF |
16/06/9216 June 1992 | 01/01/00 AMEND |
31/08/9131 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
21/03/9121 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
06/02/916 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company