WING ON TRAVEL (U.K.) LIMITED

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Company Documents

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Audited abridged accounts made up to 2022-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 31/12/17 AUDITED ABRIDGED

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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14/10/1614 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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07/04/167 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JIE SUN / 25/03/2015

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15/10/1515 October 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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13/04/1513 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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13/08/1413 August 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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24/03/1424 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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19/07/1319 July 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GUO DONGJIE / 01/03/2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUN JIE / 01/03/2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / FAN MIN / 01/03/2013

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28/03/1328 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/10/123 October 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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21/06/1221 June 2012 Annual return made up to 24 March 2012 with full list of shareholders

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20/06/1220 June 2012 SECRETARY'S CHANGE OF PARTICULARS / WEIYA LIU / 24/03/2011

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR YANG TAO

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHAN FONG

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03/04/123 April 2012 DIRECTOR APPOINTED MR GUO DONGJIE

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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07/04/117 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR LING CHAN

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22/06/1022 June 2010 TERMINATE DIR APPOINTMENT

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17/06/1017 June 2010 DIRECTOR APPOINTED YANG TAO

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17/06/1017 June 2010 DIRECTOR APPOINTED FAN MIN

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17/06/1017 June 2010 DIRECTOR APPOINTED CHAN SHUK FONG

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17/06/1017 June 2010 DIRECTOR APPOINTED SUN JIE

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11/04/1011 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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09/04/109 April 2010 Annual return made up to 1 February 2010 with full list of shareholders

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18/03/1018 March 2010 TERMINATE DIR APPOINTMENT

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30/10/0930 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/03/0924 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 APPOINTMENT TERMINATED DIRECTOR SIU LUI

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02/10/082 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR NGAN CHEE

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24/06/0824 June 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS

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13/08/0713 August 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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22/06/0722 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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21/06/0721 June 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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20/10/0620 October 2006 DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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15/03/0515 March 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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31/03/0431 March 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 NEW DIRECTOR APPOINTED

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13/03/0413 March 2004 NEW DIRECTOR APPOINTED

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20/02/0420 February 2004 COMPANY NAME CHANGED ANANDA TRAVEL (U.K.) LIMITED CERTIFICATE ISSUED ON 20/02/04

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05/02/045 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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26/06/0326 June 2003 DIRECTOR'S PARTICULARS CHANGED

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16/04/0316 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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19/03/0319 March 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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01/03/031 March 2003 NEW SECRETARY APPOINTED

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01/03/031 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 NEW DIRECTOR APPOINTED

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30/11/0230 November 2002 NEW DIRECTOR APPOINTED

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30/11/0230 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/03/0219 March 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/04/013 April 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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12/04/0012 April 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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14/04/9914 April 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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08/04/988 April 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/02/981 February 1998 DELIVERY EXT'D 3 MTH 31/03/97

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/04/972 April 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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17/05/9617 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/02/9612 February 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS

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20/04/9520 April 1995 DELIVERY EXT'D 3 MTH 31/03/95

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15/03/9515 March 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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07/01/957 January 1995 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03

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22/12/9422 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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28/07/9428 July 1994 DIRECTOR'S PARTICULARS CHANGED

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28/07/9428 July 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS

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25/05/9325 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/05/936 May 1993 REGISTERED OFFICE CHANGED ON 06/05/93 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY

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06/05/936 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/05/936 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/931 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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