WORLD TRAVEL NET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | STRUCK OFF AND DISSOLVED |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR JUSTIN ALEX EDWARD COOKE |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM MOMENTUM HOUSE LOWER ROAD WATERLOO LONDON SE1 8SJ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/11/1711 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/11/142 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/10/1327 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 20/07/1320 July 2013 | DISS40 (DISS40(SOAD)) |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/02/1322 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 27/10/1127 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MANYOUNG HAN / 04/10/2010 |
| 17/11/1017 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON LONDON WC2N 5BW UNITED KINGDOM |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 19/10/0919 October 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD COOKE / 12/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 17/03/0917 March 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2008 |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 19/12/0719 December 2007 | 09/09/07 ABSTRACTS AND PAYMENTS |
| 23/11/0723 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | 09/09/06 ABSTRACTS AND PAYMENTS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0525 October 2005 | 09/09/05 ABSTRACTS AND PAYMENTS |
| 06/10/056 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 12/10/0412 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/028 November 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/07/0018 July 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 18/07/0018 July 2000 | FIRST GAZETTE |
| 17/07/0017 July 2000 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 62 PALL MALL LONDON SW1Y 5HZ |
| 23/11/9923 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/987 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | SECRETARY RESIGNED |
| 24/05/9824 May 1998 | NEW SECRETARY APPOINTED |
| 05/05/985 May 1998 | SECRETARY RESIGNED |
| 05/05/985 May 1998 | NEW SECRETARY APPOINTED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 03/10/97; CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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