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WORLD'S LEADING TRAVEL COMPANIES LIMITED

Company number 06334865

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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)
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 50,000
17 May 2015 AA Full accounts made up to 31 December 2014
09 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 50,000
11 Jul 2014 AA Full accounts made up to 31 December 2013
20 Sep 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 50,000
27 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
08 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 TM01 Termination of appointment of Gavin Tollman as a director
11 Jan 2011 AP01 Appointment of Mrs Annaliesa Chapman as a director
11 Jan 2011 AP03 Appointment of Mr Derek Ivol David Howie as a secretary
11 Jan 2011 TM01 Termination of appointment of Kevin Bunney as a director
11 Jan 2011 TM02 Termination of appointment of Kevin Bunney as a secretary
25 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Gavin Bennet Tollman on 6 August 2010
14 Jul 2010 AA Full accounts made up to 31 December 2009
07 Aug 2009 363a Return made up to 06/08/09; full list of members
21 May 2009 AA Full accounts made up to 31 December 2008
26 Aug 2008 363a Return made up to 06/08/08; full list of members
22 Aug 2008 190 Location of debenture register
22 Aug 2008 353 Location of register of members
22 Aug 2008 287 Registered office changed on 22/08/2008 from 15 grosvenor place london SW1X 7HH
15 May 2008 225 Accounting reference date extended from 31/12/2007 to 31/12/2008