CARLSON TRAVEL NETWORK (UK) LIMITED

02856034
40 BANK STREET 31ST FLOOR CANARY WHARF LONDON E14 5NR

Documents

Documents
Date Category Description Pages
05 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
19 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
06 Apr 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Apr 2022 accounts Annual Accounts 7 Buy now
30 Mar 2022 accounts Amended Accounts 8 Buy now
28 Feb 2022 accounts Annual Accounts 7 Buy now
25 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2021 officers Appointment of director (Miss Anna Christine Cope) 2 Buy now
08 Sep 2021 officers Termination of appointment of director (Christopher Bowen) 1 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2020 accounts Annual Accounts 7 Buy now
06 Nov 2020 officers Termination of appointment of secretary (Narinder Sanotra) 1 Buy now
26 Jun 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Jan 2020 capital Statement of capital (Section 108) 3 Buy now
27 Jan 2020 insolvency Solvency Statement dated 22/01/20 2 Buy now
27 Jan 2020 resolution Resolution 1 Buy now
07 Aug 2019 accounts Annual Accounts 7 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 officers Termination of appointment of director (Johan Peter Wilson) 1 Buy now
04 Feb 2019 officers Termination of appointment of director (Mahmoud Masoud) 1 Buy now
26 Nov 2018 officers Appointment of secretary (Miss Narinder Sanotra) 2 Buy now
31 Aug 2018 officers Termination of appointment of secretary (David Alistair Turnbull) 1 Buy now
12 Jul 2018 accounts Annual Accounts 7 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 7 Buy now
31 May 2017 officers Change of particulars for director (Mr Mahmoud Masoud) 2 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2017 officers Appointment of director (Mr Rhodri Llewelyn Hollister Turner) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Eric Van Kuik) 1 Buy now
20 Dec 2016 address Change Sail Address Company With New Address 1 Buy now
03 Nov 2016 officers Appointment of director (Mr Johan Peter Wilson) 2 Buy now
05 Sep 2016 accounts Annual Accounts 8 Buy now
06 Jul 2016 resolution Resolution 14 Buy now
29 Jun 2016 officers Termination of appointment of director (Andrew John Waller) 1 Buy now
15 Jun 2016 annual-return Annual Return 6 Buy now
15 Jun 2016 officers Change of particulars for director (Mr Chris Bowen) 2 Buy now
14 Jun 2016 officers Change of particulars for director (Mr Mahmoud Masoud) 2 Buy now
14 Jun 2016 officers Change of particulars for director (Mr Eric Van Kuik) 2 Buy now
14 Jun 2016 officers Change of particulars for director (Mr Andrew John Waller) 2 Buy now
20 Jul 2015 accounts Annual Accounts 4 Buy now
16 Jun 2015 annual-return Annual Return 6 Buy now
15 Jan 2015 officers Termination of appointment of secretary (Simon Andrew Ducklin) 1 Buy now
15 Jan 2015 officers Appointment of secretary (Mr David Alistair Turnbull) 2 Buy now
02 Sep 2014 officers Appointment of director (Mr Chris Bowen) 2 Buy now
01 Sep 2014 officers Termination of appointment of director (Patrick Nikaan Andersen) 1 Buy now
11 Jun 2014 annual-return Annual Return 6 Buy now
15 May 2014 officers Appointment of director (Mr Mahmoud Masoud) 2 Buy now
09 May 2014 officers Appointment of director (Mr Eric Van Kuik) 2 Buy now
09 May 2014 officers Appointment of secretary (Mr Simon Andrew Ducklin) 2 Buy now
09 May 2014 officers Termination of appointment of director (Alan Donald) 1 Buy now
09 May 2014 officers Termination of appointment of director (Manuel Bessec) 1 Buy now
09 May 2014 officers Termination of appointment of secretary (Martin Vey) 1 Buy now
08 May 2014 accounts Annual Accounts 4 Buy now
04 Sep 2013 officers Change of particulars for secretary (Martin Christopher Hamilton Vey) 2 Buy now
25 Jun 2013 accounts Annual Accounts 4 Buy now
20 May 2013 annual-return Annual Return 8 Buy now
07 Nov 2012 officers Change of particulars for director (Mr Patrick Nikaan Andersen) 2 Buy now
02 Oct 2012 officers Change of particulars for director (Mr Andrew John Waller) 2 Buy now
24 May 2012 annual-return Annual Return 8 Buy now
16 May 2012 accounts Annual Accounts 7 Buy now
07 Mar 2012 officers Change of particulars for director (Mr Patrick Nikaan Andersen) 2 Buy now
07 Mar 2012 officers Change of particulars for director (Mr Patrick Nikaan Andersen) 2 Buy now
27 Feb 2012 officers Appointment of director (Mr Manuel Pierre Henri Bessec) 2 Buy now
27 Feb 2012 officers Termination of appointment of director (Ulf Ericsson) 1 Buy now
27 Feb 2012 officers Appointment of director (Mr Alan Charles Donald) 2 Buy now
27 Feb 2012 officers Appointment of director (Mr Patrick Nikaan Andersen) 2 Buy now
18 May 2011 annual-return Annual Return 6 Buy now
16 Mar 2011 accounts Annual Accounts 7 Buy now
16 Jun 2010 accounts Annual Accounts 7 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
07 May 2009 annual-return Return made up to 07/05/09; full list of members 4 Buy now
07 May 2009 annual-return Return made up to 07/05/08; full list of members 4 Buy now
12 Mar 2009 accounts Annual Accounts 7 Buy now
23 Oct 2008 accounts Annual Accounts 7 Buy now
27 May 2008 officers Director appointed ulf hakan ericsson 2 Buy now
18 Apr 2008 officers Appointment terminated director richard lovell 1 Buy now
05 Aug 2007 accounts Annual Accounts 7 Buy now
16 Jun 2007 annual-return Return made up to 07/05/07; full list of members 7 Buy now
09 Oct 2006 incorporation Memorandum Articles 11 Buy now
09 Oct 2006 resolution Resolution 3 Buy now
06 Jul 2006 accounts Annual Accounts 7 Buy now
07 Jun 2006 annual-return Return made up to 07/05/06; no change of members 7 Buy now
19 Jan 2006 officers New director appointed 3 Buy now
02 Aug 2005 accounts Annual Accounts 7 Buy now
07 Jun 2005 annual-return Return made up to 07/05/05; no change of members 7 Buy now
07 Sep 2004 officers Director resigned 1 Buy now
03 Aug 2004 accounts Annual Accounts 7 Buy now
11 Jun 2004 annual-return Return made up to 07/05/04; full list of members 8 Buy now
02 Jun 2004 officers New secretary appointed 2 Buy now
02 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
11 Jul 2003 accounts Annual Accounts 7 Buy now
24 May 2003 annual-return Return made up to 07/05/03; no change of members 8 Buy now
07 Jun 2002 annual-return Return made up to 12/05/02; full list of members 8 Buy now
09 May 2002 accounts Annual Accounts 7 Buy now
02 Feb 2002 officers New secretary appointed;new director appointed 2 Buy now
02 Feb 2002 officers Secretary resigned 1 Buy now
27 Sep 2001 annual-return Return made up to 12/05/01; full list of members 7 Buy now