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WENDY WU TOURS LIMITED

Company number 05107061

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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)
24 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
22 Sep 2017 AP01 Appointment of Mr Mark Bloxham as a director on 18 September 2017
04 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 AP01 Appointment of Joseph Karboushian as a director on 6 July 2017
04 May 2017 TM01 Termination of appointment of Laurence Hicks as a director on 21 April 2017
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
07 Apr 2017 TM01 Termination of appointment of Joseph Allison Sutcliffe as a director on 5 April 2017
14 Dec 2016 AP01 Appointment of Mr Joseph Allison Sutcliffe as a director on 1 November 2016
14 Dec 2016 AP01 Appointment of Mr John Warr as a director on 1 November 2016
19 Sep 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100,000
24 Sep 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100,000
19 Aug 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100,000
23 Apr 2014 CH01 Director's details changed for Mr Lawrence Hicks on 23 April 2014
18 Mar 2014 TM01 Termination of appointment of Manuel Mascarenhas as a director
07 Feb 2014 AD01 Registered office address changed from Bank Chambers 6-10 Borough High Street London SE1 9QQ United Kingdom on 7 February 2014
15 Nov 2013 AP01 Appointment of Mr Lawrence Hicks as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
23 Apr 2013 TM01 Termination of appointment of Ronald Simms as a director
19 Sep 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a medium company made up to 31 December 2010