CAROUSEL RESORTS INTERNATIONAL LIMITED

03239665
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
14 Oct 2017 gazette Gazette Dissolved Liquidation 1 Buy now
31 Jul 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
14 Jul 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
21 Jul 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
10 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jul 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
09 Jul 2015 resolution Resolution 2 Buy now
09 Jul 2015 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
08 Jul 2015 address Change Sail Address Company With New Address 2 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
28 Oct 2014 resolution Resolution 1 Buy now
16 Oct 2014 officers Appointment of director (Mr Paul Andrew Hemingway) 2 Buy now
16 Oct 2014 officers Termination of appointment of director (Klaus-Ulrich Gerhard Sperl) 1 Buy now
14 Oct 2014 capital Return of Allotment of shares 3 Buy now
08 Jul 2014 accounts Annual Accounts 15 Buy now
02 Jun 2014 officers Termination of appointment of director (Nigel Arthur) 1 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
03 Jul 2013 accounts Annual Accounts 13 Buy now
19 Apr 2013 officers Termination of appointment of director (Michelle Macmahon) 1 Buy now
19 Apr 2013 officers Appointment of director (Nigel John Arthur) 2 Buy now
19 Apr 2013 officers Appointment of director (Klaus-Ulrich Gerhard Sperl) 2 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 14 Buy now
03 Jan 2012 annual-return Annual Return 3 Buy now
29 Sep 2011 officers Termination of appointment of director (Shirley Bradley) 1 Buy now
29 Sep 2011 officers Appointment of director (Michelle Louise Macmahon) 2 Buy now
02 Aug 2011 accounts Annual Accounts 14 Buy now
21 Mar 2011 officers Appointment of director (Ms Shirley Bradley) 2 Buy now
21 Mar 2011 officers Termination of appointment of director (Julia Seary) 1 Buy now
03 Mar 2011 officers Appointment of director (Julia Louise Seary) 2 Buy now
03 Mar 2011 officers Termination of appointment of director (David Hallisey) 1 Buy now
04 Jan 2011 annual-return Annual Return 4 Buy now
30 Jun 2010 accounts Annual Accounts 13 Buy now
04 Jan 2010 annual-return Annual Return 4 Buy now
17 Nov 2009 officers Change of particulars for director (Mr David Michael William Hallisey) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Ms Shirley Bradley) 1 Buy now
09 Sep 2009 accounts Annual Accounts 12 Buy now
02 Jan 2009 annual-return Return made up to 28/12/08; full list of members 3 Buy now
01 Sep 2008 accounts Annual Accounts 11 Buy now
08 Aug 2008 address Location of register of members 1 Buy now
13 Jun 2008 officers Secretary appointed shirley bradley 1 Buy now
13 Jun 2008 officers Director appointed david michael william hallisey 1 Buy now
13 Jun 2008 address Registered office changed on 13/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA 1 Buy now
12 Jun 2008 officers Appointment terminated director gregory mcmahon 1 Buy now
12 Jun 2008 accounts Accounting reference date shortened from 31/10/2008 to 30/09/2008 1 Buy now
12 Jun 2008 officers Appointment terminated secretary michael vaux 1 Buy now
06 Jun 2008 officers Director's change of particulars / thomas cook group management services LIMITED / 05/06/2008 1 Buy now
03 Jan 2008 officers New secretary appointed 1 Buy now
03 Jan 2008 annual-return Return made up to 28/12/07; full list of members 2 Buy now
03 Jan 2008 officers Secretary resigned 1 Buy now
17 Oct 2007 officers Director's particulars changed 1 Buy now
12 Jul 2007 accounts Annual Accounts 12 Buy now
26 Jan 2007 annual-return Return made up to 28/12/06; full list of members 5 Buy now
18 May 2006 accounts Annual Accounts 10 Buy now
19 Jan 2006 annual-return Return made up to 28/12/05; full list of members 5 Buy now
24 Nov 2005 officers Director's particulars changed 1 Buy now
07 Oct 2005 address Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester lancashire M14 7QU 1 Buy now
15 Sep 2005 accounts Annual Accounts 10 Buy now
14 Jan 2005 annual-return Return made up to 28/12/04; full list of members 5 Buy now
14 Jul 2004 accounts Accounting reference date extended from 30/09/04 to 31/10/04 1 Buy now
02 Jun 2004 accounts Annual Accounts 12 Buy now
08 Jan 2004 annual-return Return made up to 28/12/03; full list of members 14 Buy now
05 Aug 2003 accounts Annual Accounts 8 Buy now
06 Jan 2003 annual-return Return made up to 28/12/02; full list of members 14 Buy now
04 Aug 2002 miscellaneous Miscellaneous 2 Buy now
02 Aug 2002 accounts Annual Accounts 8 Buy now
14 Dec 2001 annual-return Return made up to 28/12/01; full list of members 6 Buy now
30 Oct 2001 accounts Annual Accounts 12 Buy now
28 Aug 2001 officers Director's particulars changed 1 Buy now
20 Jun 2001 officers Director resigned 1 Buy now
24 Apr 2001 officers New director appointed 2 Buy now
17 Apr 2001 resolution Resolution 7 Buy now
30 Jan 2001 accounts Annual Accounts 11 Buy now
28 Dec 2000 annual-return Return made up to 28/12/00; full list of members 6 Buy now
10 Oct 2000 officers Director resigned 1 Buy now
17 Jul 2000 officers Director's particulars changed 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
08 Mar 2000 annual-return Return made up to 28/12/99; full list of members 7 Buy now
22 Dec 1999 officers New director appointed 3 Buy now
22 Dec 1999 accounts Accounting reference date shortened from 30/04/00 to 30/09/99 1 Buy now
22 Dec 1999 officers New director appointed 2 Buy now
22 Dec 1999 officers New director appointed 2 Buy now
22 Dec 1999 officers New secretary appointed 2 Buy now
22 Dec 1999 address Registered office changed on 22/12/99 from: emerson house heyes lane alderley edge cheshire SK9 7LF 1 Buy now
06 Dec 1999 officers New director appointed 2 Buy now
06 Dec 1999 officers New director appointed 2 Buy now
03 Nov 1999 accounts Annual Accounts 10 Buy now
12 Oct 1999 auditors Auditors Resignation Company 1 Buy now
06 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
06 Oct 1999 officers Secretary resigned 1 Buy now
06 Oct 1999 officers Director resigned 1 Buy now
06 Oct 1999 officers Director resigned 1 Buy now
06 Oct 1999 officers Director resigned 1 Buy now
28 Jan 1999 annual-return Return made up to 28/12/98; no change of members 4 Buy now
07 Dec 1998 incorporation Memorandum Articles 4 Buy now
14 Oct 1998 accounts Annual Accounts 10 Buy now
24 Sep 1998 resolution Resolution 2 Buy now