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Western Travel Properties Limited

Documents

Total Documents188
Total Pages716

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off
8 January 2013Final Gazette dissolved via voluntary strike-off
6 December 2012Accounts for a dormant company made up to 30 April 2012
6 December 2012Accounts for a dormant company made up to 30 April 2012
4 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
4 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 September 2012First Gazette notice for voluntary strike-off
18 September 2012First Gazette notice for voluntary strike-off
3 September 2012Application to strike the company off the register
3 September 2012Application to strike the company off the register
20 August 2012Statement by Directors
20 August 2012Statement of capital on 20 August 2012
  • GBP 1
20 August 2012Solvency statement dated 09/08/12
20 August 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 August 2012Statement of capital on 20 August 2012
  • GBP 1
20 August 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 August 2012Solvency Statement dated 09/08/12
20 August 2012Statement by directors
3 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
3 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
3 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
16 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
16 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
6 September 2011Accounts for a dormant company made up to 30 April 2011
6 September 2011Accounts for a dormant company made up to 30 April 2011
6 June 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
6 June 2011Statement of company's objects
6 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
6 June 2011Statement of company's objects
12 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
12 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
12 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
6 September 2010Accounts for a dormant company made up to 30 April 2010
6 September 2010Accounts for a dormant company made up to 30 April 2010
7 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
7 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
7 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
25 February 2010Secretary's details changed for Michael John Vaux on 1 October 2009
25 February 2010Secretary's details changed for Michael John Vaux on 1 October 2009
25 February 2010Secretary's details changed for Michael John Vaux on 1 October 2009
10 February 2010Appointment of Michael John Vaux as a secretary
10 February 2010Appointment of Michael John Vaux as a secretary
1 February 2010Termination of appointment of Alan Whitnall as a secretary
1 February 2010Termination of appointment of Alan Whitnall as a secretary
17 November 2009Accounts for a dormant company made up to 30 April 2009
17 November 2009Accounts for a dormant company made up to 30 April 2009
10 November 2009Director's details changed for Leslie Brian Warneford on 1 November 2009
10 November 2009Director's details changed for Leslie Brian Warneford on 1 November 2009
10 November 2009Director's details changed for Leslie Brian Warneford on 1 November 2009
30 October 2009Director's details changed for Colin Brown on 15 October 2009
30 October 2009Director's details changed for Colin Brown on 15 October 2009
9 October 2009Secretary's details changed for {officer_name}
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
9 October 2009Secretary's details changed
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
9 October 2009Secretary's details changed
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
7 May 2009Return made up to 01/05/09; full list of members
7 May 2009Return made up to 01/05/09; full list of members
5 November 2008Accounts made up to 30 April 2008
5 November 2008Accounts for a dormant company made up to 30 April 2008
15 July 2008Director's change of particulars / colin brown / 25/06/2008
15 July 2008Director's Change of Particulars / colin brown / 25/06/2008 / HouseName/Number was: , now: 125; Street was: 1C east mill, now: david douglas avenue; Area was: cotton yard, stanley mills, now: balgarvie scone; Post Town was: stanley, now: perth; Region was: perthshire, now: ; Post Code was: PH1 4RB, now: PH2 6QG; Country was: , now: united kingdom
2 May 2008Return made up to 01/05/08; full list of members
2 May 2008Return made up to 01/05/08; full list of members
17 August 2007Accounts made up to 30 April 2007
17 August 2007Accounts for a dormant company made up to 30 April 2007
3 May 2007Return made up to 01/05/07; full list of members
3 May 2007Return made up to 01/05/07; full list of members
13 March 2007New director appointed
13 March 2007New director appointed
9 March 2007Director resigned
9 March 2007Director resigned
17 January 2007Accounts for a dormant company made up to 30 April 2006
17 January 2007Accounts made up to 30 April 2006
2 May 2006Return made up to 01/05/06; full list of members
2 May 2006Return made up to 01/05/06; full list of members
23 March 2006Director's particulars changed
23 March 2006Director's particulars changed
24 August 2005Director's particulars changed
24 August 2005Director's particulars changed
11 August 2005Accounts made up to 30 April 2005
11 August 2005Accounts for a dormant company made up to 30 April 2005
10 May 2005Return made up to 01/05/05; full list of members
10 May 2005Return made up to 01/05/05; full list of members
15 July 2004Accounts for a dormant company made up to 30 April 2004
15 July 2004Accounts made up to 30 April 2004
13 May 2004Return made up to 01/05/04; full list of members
13 May 2004Return made up to 01/05/04; full list of members
2 December 2003Accounts for a dormant company made up to 30 April 2003
2 December 2003Accounts made up to 30 April 2003
10 May 2003Return made up to 01/05/03; full list of members
10 May 2003Return made up to 01/05/03; full list of members
12 December 2002Accounts for a dormant company made up to 30 April 2002
12 December 2002Accounts made up to 30 April 2002
14 July 2002Director resigned
14 July 2002Director resigned
9 May 2002Return made up to 01/05/02; full list of members
9 May 2002Return made up to 01/05/02; full list of members
29 April 2002Director resigned
29 April 2002Director resigned
13 March 2002New secretary appointed
13 March 2002New secretary appointed
12 March 2002Secretary resigned;director resigned
12 March 2002Secretary resigned;director resigned
12 September 2001Accounts made up to 30 April 2001
12 September 2001Accounts for a dormant company made up to 30 April 2001
15 May 2001Return made up to 01/05/01; full list of members
15 May 2001Return made up to 01/05/01; full list of members
20 December 2000New director appointed
20 December 2000New director appointed
16 November 2000Return made up to 10/11/00; full list of members
16 November 2000Return made up to 10/11/00; full list of members
24 August 2000New director appointed
24 August 2000New director appointed
24 August 2000New director appointed
24 August 2000New director appointed
15 August 2000Director resigned
15 August 2000Director resigned
3 August 2000Director resigned
3 August 2000Director resigned
25 July 2000Accounts made up to 30 April 2000
25 July 2000Accounts for a dormant company made up to 30 April 2000
20 June 2000Registered office changed on 20/06/00 from: 3-4 bath street cheltenham gloucestershire GL50 1YE
20 June 2000Registered office changed on 20/06/00 from: 3-4 bath street cheltenham gloucestershire GL50 1YE
5 June 2000New secretary appointed;new director appointed
5 June 2000New secretary appointed;new director appointed
2 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 March 2000Accounts for a dormant company made up to 30 April 1999
23 March 2000Accounts made up to 30 April 1999
21 February 2000Secretary resigned;director resigned
21 February 2000Secretary resigned;director resigned
24 December 1999Director's particulars changed
24 December 1999Director's particulars changed
9 September 1999Return made up to 21/09/99; no change of members
9 September 1999Return made up to 21/09/99; no change of members
3 March 1999New director appointed
3 March 1999New director appointed
26 January 1999Director's particulars changed
26 January 1999Director's particulars changed
21 December 1998New director appointed
21 December 1998New director appointed
15 December 1998Director resigned
15 December 1998Director resigned
27 November 1998Director resigned
27 November 1998Director resigned
28 September 1998Return made up to 21/09/98; no change of members
28 September 1998Return made up to 21/09/98; no change of members
17 June 1998Accounts made up to 2 May 1998
17 June 1998Accounts for a dormant company made up to 2 May 1998
17 June 1998Accounts for a dormant company made up to 2 May 1998
6 May 1998Director resigned
6 May 1998Director resigned
6 May 1998New director appointed
6 May 1998New director appointed
31 March 1998Director resigned
31 March 1998Director resigned
14 January 1998Accounts made up to 30 April 1997
14 January 1998Accounts for a dormant company made up to 30 April 1997
1 October 1997Return made up to 03/10/97; full list of members
1 October 1997Return made up to 03/10/97; full list of members
16 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 February 1997Director's particulars changed
19 February 1997Director's particulars changed
10 February 1997Full accounts made up to 30 April 1996
10 February 1997Full accounts made up to 30 April 1996
30 September 1996Return made up to 03/10/96; no change of members
30 September 1996Return made up to 03/10/96; no change of members
15 February 1996Secretary resigned;director resigned
15 February 1996Secretary resigned;director resigned
11 January 1996New secretary appointed;new director appointed
11 January 1996New secretary appointed;new director appointed
23 October 1995Full accounts made up to 30 April 1995
23 October 1995Full accounts made up to 30 April 1995
20 September 1995Return made up to 03/10/95; no change of members
20 September 1995Return made up to 03/10/95; no change of members
8 January 1995Full accounts made up to 30 April 1994
8 January 1995Full accounts made up to 30 April 1994
1 January 1995A selection of mortgage documents registered before 1 January 1995
14 September 1992Full accounts made up to 31 December 1991
14 September 1992Full accounts made up to 31 December 1991
12 March 1991Memorandum and Articles of Association
12 March 1991Memorandum and Articles of Association
5 October 1990Full accounts made up to 31 December 1989
5 October 1990Full accounts made up to 31 December 1989
23 March 1990Full accounts made up to 31 December 1988
23 March 1990Full accounts made up to 31 December 1988
11 November 1988Company name changed\certificate issued on 11/11/88
11 November 1988Company name changed\certificate issued on 11/11/88
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