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WELBY TRAVEL SIX LIMITED

Company number 02325895

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2011 DS01 Application to strike the company off the register
11 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-21
07 Apr 2011 AP01 Appointment of Mr Rajinder Kumar as a director
07 Apr 2011 TM01 Termination of appointment of Ian Neale as a director
07 Apr 2011 TM02 Termination of appointment of Simon Watkins as a secretary
07 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 50,000
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Kerry Golds on 1 January 2010
12 Feb 2010 CH01 Director's details changed for Ian Neale on 1 January 2010
12 Feb 2010 CH03 Secretary's details changed for Simon Andrew Watkins on 1 January 2010
29 Apr 2009 363a Return made up to 24/01/09; full list of members
24 Apr 2009 AA Full accounts made up to 30 September 2008
31 Jul 2008 AA Full accounts made up to 30 September 2007
25 Mar 2008 288a Director appointed kerry golds
25 Feb 2008 363a Return made up to 24/01/08; full list of members
20 Feb 2008 288b Director resigned
15 Aug 2007 287 Registered office changed on 15/08/07 from: 38-44 gillingham street london SW1V 1HU
13 Jun 2007 AUD Auditor's resignation
01 Jun 2007 288b Director resigned
20 Mar 2007 AA Full accounts made up to 30 September 2006
25 Jan 2007 363a Return made up to 24/01/07; full list of members