Wedgewood Travel Limited
Company Profile
dissolved
Wedgewood Travel Limited
01458614•Private Limited With Share Capital
2Nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL13UU
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Incorporated
02/11/1979
Company Age
46 years
Directors
3
Employees
—
SIC Code
79110
Risk
—
Company Overview
Registration, classification & business activity
Wedgewood Travel Limited (01458614) is a private limited with share capital incorporated on 02/11/1979 (46 years old) and registered in st. albans, AL13UU. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Incorporated 02/11/1979
AL13UU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2005
Legacy
Category:Annual Return
Date:12-08-2004
Legacy
Category:Officers
Date:28-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2004
Legacy
Category:Annual Return
Date:09-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2002
Legacy
Category:Mortgage
Date:14-11-2001
Legacy
Category:Annual Return
Date:13-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2001
Legacy
Category:Annual Return
Date:09-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2000
Legacy
Category:Annual Return
Date:03-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-1998
Legacy
Category:Annual Return
Date:07-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1997
Legacy
Category:Annual Return
Date:07-08-1997
Legacy
Category:Mortgage
Date:28-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-1996
Legacy
Category:Annual Return
Date:28-08-1996
Legacy
Category:Annual Return
Date:02-08-1995
Resolution
Category:Resolution
Date:14-07-1995
Resolution
Category:Resolution
Date:14-07-1995
Resolution
Category:Resolution
Date:14-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:07-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1994
Legacy
Category:Annual Return
Date:05-08-1993
Legacy
Category:Officers
Date:06-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-1993
Legacy
Category:Annual Return
Date:11-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1992
Legacy
Category:Annual Return
Date:09-08-1991
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1991
Legacy
Category:Annual Return
Date:30-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-1990
Legacy
Category:Officers
Date:10-01-1990
Legacy
Category:Annual Return
Date:21-08-1989
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-1989
Legacy
Category:Annual Return
Date:30-06-1988
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1988
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1988
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date05/06/2023
Latest Accounts31/12/2022
Trading Addresses
2Nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, Al1 3Uu, AL13UURegistered
Contact
2Nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL13UU