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Westbury Travel Limited

Documents

Total Documents170
Total Pages583

Filing History

5 December 2014Final Gazette dissolved following liquidation
5 December 2014Final Gazette dissolved via compulsory strike-off
5 December 2014Final Gazette dissolved following liquidation
5 September 2014Return of final meeting in a members' voluntary winding up
5 September 2014Return of final meeting in a members' voluntary winding up
18 August 2014Liquidators' statement of receipts and payments to 8 August 2014
18 August 2014Liquidators statement of receipts and payments to 8 August 2014
18 August 2014Liquidators statement of receipts and payments to 8 August 2014
18 August 2014Liquidators' statement of receipts and payments to 8 August 2014
27 August 2013Appointment of a voluntary liquidator
27 August 2013Appointment of a voluntary liquidator
27 August 2013Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013
27 August 2013Declaration of solvency
27 August 2013Declaration of solvency
27 August 2013Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013
20 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
20 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
29 January 2013Annual return made up to 16 January 2013 with a full list of shareholders
Statement of capital on 2013-01-29
  • GBP 30,000
29 January 2013Annual return made up to 16 January 2013 with a full list of shareholders
Statement of capital on 2013-01-29
  • GBP 30,000
4 January 2013Appointment of Mr Thomas Stirnimann as a director on 1 November 2012
4 January 2013Appointment of Mr Thomas Stirnimann as a director on 1 November 2012
4 January 2013Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012
4 January 2013Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012
4 January 2013Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012
4 January 2013Appointment of Mr Thomas Stirnimann as a director on 1 November 2012
21 June 2012Accounts made up to 31 October 2011
21 June 2012Accounts made up to 31 October 2011
20 June 2012Resignation of an auditor
20 June 2012Resignation of an auditor
19 June 2012Auditor's resignation
19 June 2012Auditor's resignation
3 May 2012Registered office address changed from 10-18 Putney Hill London SW15 6AX on 3 May 2012
3 May 2012Registered office address changed from 10-18 Putney Hill London SW15 6AX on 3 May 2012
3 May 2012Registered office address changed from 10-18 Putney Hill London SW15 6AX on 3 May 2012
2 February 2012Annual return made up to 16 January 2012 with a full list of shareholders
2 February 2012Annual return made up to 16 January 2012 with a full list of shareholders
4 July 2011Accounts made up to 31 October 2010
4 July 2011Accounts made up to 31 October 2010
16 February 2011Annual return made up to 16 January 2011 with a full list of shareholders
16 February 2011Annual return made up to 16 January 2011 with a full list of shareholders
16 June 2010Termination of appointment of Helen Brett as a secretary
16 June 2010Termination of appointment of Helen Brett as a secretary
16 June 2010Appointment of Mr Andrew Stewart as a secretary
16 June 2010Appointment of Mr Andrew Stewart as a secretary
5 May 2010Accounts made up to 31 October 2009
5 May 2010Accounts made up to 31 October 2009
13 April 2010Termination of appointment of Christof Zuber as a director
13 April 2010Termination of appointment of Christof Zuber as a director
13 April 2010Appointment of Mr Hans Ulrich Lerch as a director
13 April 2010Appointment of Mr Hans Ulrich Lerch as a director
20 January 2010Annual return made up to 16 January 2010 with a full list of shareholders
20 January 2010Annual return made up to 16 January 2010 with a full list of shareholders
10 November 2009Director's details changed for Mr Markus Glesti on 10 November 2009
10 November 2009Director's details changed for Christof Alexander Zuber on 10 November 2009
10 November 2009Secretary's details changed for Mrs Helen Margaret Brett on 10 November 2009
10 November 2009Secretary's details changed for Mrs Helen Margaret Brett on 10 November 2009
10 November 2009Director's details changed for Christof Alexander Zuber on 10 November 2009
10 November 2009Director's details changed for Mr Markus Glesti on 10 November 2009
10 August 2009Director appointed mr markus glesti
10 August 2009Appointment terminated director philipp manser
10 August 2009Appointment terminated director philipp manser
10 August 2009Director appointed mr markus glesti
23 March 2009Accounts made up to 31 October 2008
23 March 2009Accounts made up to 31 October 2008
16 January 2009Secretary's change of particulars / helen brett / 16/01/2009
16 January 2009Return made up to 16/01/09; full list of members
16 January 2009Secretary's change of particulars / helen brett / 16/01/2009
16 January 2009Return made up to 16/01/09; full list of members
5 March 2008Accounts made up to 31 October 2007
5 March 2008Accounts made up to 31 October 2007
6 February 2008Return made up to 16/01/08; full list of members
6 February 2008Return made up to 16/01/08; full list of members
5 February 2008Director resigned
5 February 2008Director resigned
5 June 2007Accounts made up to 31 October 2006
5 June 2007Accounts made up to 31 October 2006
27 April 2007Director's particulars changed
27 April 2007Director's particulars changed
17 February 2007Secretary resigned
17 February 2007New secretary appointed
17 February 2007Secretary resigned
17 February 2007New secretary appointed
9 February 2007Return made up to 16/01/07; full list of members
9 February 2007New secretary appointed
9 February 2007Secretary resigned
9 February 2007Return made up to 16/01/07; full list of members
9 February 2007New secretary appointed
9 February 2007Secretary resigned
5 June 2006Auditor's resignation
5 June 2006Auditor's resignation
14 March 2006Full accounts made up to 31 October 2005
14 March 2006Full accounts made up to 31 October 2005
7 March 2006Return made up to 16/01/06; full list of members
7 March 2006Return made up to 16/01/06; full list of members
16 December 2005New director appointed
16 December 2005New director appointed
16 December 2005New director appointed
16 December 2005New director appointed
7 December 2005Director resigned
7 December 2005Director resigned
5 August 2005Director resigned
5 August 2005Director resigned
6 April 2005Full accounts made up to 31 October 2004
6 April 2005Full accounts made up to 31 October 2004
31 March 2005Return made up to 16/01/05; full list of members
31 March 2005Return made up to 16/01/05; full list of members
23 November 2004Director resigned
23 November 2004Director resigned
11 November 2004New director appointed
11 November 2004New director appointed
5 May 2004Full accounts made up to 31 October 2003
5 May 2004Full accounts made up to 31 October 2003
16 April 2004Return made up to 16/01/04; full list of members
16 April 2004Return made up to 16/01/04; full list of members
25 March 2003Return made up to 16/01/03; full list of members
25 March 2003Full accounts made up to 31 October 2002
25 March 2003Full accounts made up to 31 October 2002
25 March 2003Return made up to 16/01/03; full list of members
11 March 2002Return made up to 16/01/02; full list of members
11 March 2002Full accounts made up to 31 October 2001
11 March 2002Return made up to 16/01/02; full list of members
11 March 2002Full accounts made up to 31 October 2001
10 April 2001Full accounts made up to 31 October 2000
10 April 2001Return made up to 16/01/01; full list of members
10 April 2001Full accounts made up to 31 October 2000
10 April 2001Return made up to 16/01/01; full list of members
9 March 2000Full accounts made up to 31 October 1999
9 March 2000Return made up to 16/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
9 March 2000Full accounts made up to 31 October 1999
9 March 2000Return made up to 16/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 March 1999Return made up to 16/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 March 1999Full accounts made up to 31 October 1998
22 March 1999Full accounts made up to 31 October 1998
22 March 1999Return made up to 16/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 February 1998Full accounts made up to 31 October 1997
26 February 1998Return made up to 16/01/98; no change of members
26 February 1998Return made up to 16/01/98; no change of members
26 February 1998Full accounts made up to 31 October 1997
26 September 1997Auditor's resignation
26 September 1997Auditor's resignation
24 March 1997Return made up to 16/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 March 1997Return made up to 16/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 December 1996Director resigned
18 December 1996New director appointed
18 December 1996Director resigned
18 December 1996New director appointed
15 October 1996Registered office changed on 15/10/96 from: 56 - 58 high street london SW15 1SF
15 October 1996Registered office changed on 15/10/96 from: 56 - 58 high street london SW15 1SF
13 October 1996Accounting reference date extended from 30/04/96 to 31/10/96
13 October 1996Accounting reference date extended from 30/04/96 to 31/10/96
22 February 1996Director resigned;new director appointed
22 February 1996Director resigned
22 February 1996Director resigned
22 February 1996Director resigned;new director appointed
21 August 1995Director resigned
21 August 1995Director resigned
21 July 1995Registered office changed on 21/07/95 from: queen victoria house guildhall road hull HU1 1HH
21 July 1995Registered office changed on 21/07/95 from: queen victoria house guildhall road hull HU1 1HH
1 May 1995Director resigned
1 May 1995Director resigned
30 April 1995New director appointed
30 April 1995New director appointed
30 April 1995New director appointed
30 April 1995New director appointed
30 April 1995New director appointed
30 April 1995New director appointed
10 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 March 1995New director appointed
10 March 1995New director appointed
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