CompaniesInTheUK

CAROUSEL HOLIDAYS LIMITED

Company number 01972273 ·

Dissolved

139 filings

Date Filing
10 Jul 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, PE3 8SB View document
9 Jul 2015 SPECIAL RESOLUTION TO WIND UP View document
9 Jul 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Jul 2015 DECLARATION OF SOLVENCY View document
8 Jul 2015 SAIL ADDRESS CREATED View document
7 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
24 Feb 2015 REMOVAL OF RESTRICTION ON AUTHORISED SHARE CAPITAL / SHARE CAPITAL BE INCREASED FROM ￯﾿ﾽ1,521,953 TO ￯﾿ﾽ1,521,954 BY CREATION OF 1 ORD SHARE OF ￯﾿ﾽ1 03/12/2014 View document
16 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR KLAUS-ULRICH SPERL View document
16 Oct 2014 DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR View document
3 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
3 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON View document
18 Apr 2013 DIRECTOR APPOINTED NIGEL JOHN ARTHUR View document
18 Apr 2013 DIRECTOR APPOINTED KLAUS-ULRICH GERHARD SPERL View document
3 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
3 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
29 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BRADLEY View document
29 Sep 2011 DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON View document
2 Aug 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
5 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
22 Mar 2011 DIRECTOR APPOINTED MS SHIRLEY BRADLEY View document
21 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY View document
3 Mar 2011 DIRECTOR APPOINTED JULIA LOUISE SEARY View document
30 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
6 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 View document
28 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
3 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
1 Sep 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
25 Jun 2008 CURRSHO FROM 31/10/2008 TO 30/09/2008 View document
16 May 2008 LOCATION OF REGISTER OF MEMBERS View document
8 May 2008 REGISTERED OFFICE CHANGED ON 08/05/08 FROM: GISTERED OFFICE CHANGED ON 08/05/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA View document
2 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALLISEY / 28/12/2007 View document
1 May 2008 SECRETARY APPOINTED MS SHIRLEY BRADLEY View document
1 May 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
1 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GREGORY MCMAHON View document
30 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007 View document
29 Apr 2008 DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY View document
17 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
14 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
18 May 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
12 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
24 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: G OFFICE CHANGED 07/10/05 PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU View document
15 Sep 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
11 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
14 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 View document
2 Jun 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
29 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
4 Sep 2003 DIRECTOR RESIGNED View document
5 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
9 Apr 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
24 Jan 2003 NEW DIRECTOR APPOINTED View document
8 Dec 2002 DIRECTOR RESIGNED View document
4 Aug 2002 AUDITORS' RES View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
4 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
31 Aug 2001 NEW DIRECTOR APPOINTED View document
28 Aug 2001 DIRECTOR RESIGNED View document
28 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
17 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2001 DIRECTOR RESIGNED View document
17 Apr 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View document
20 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
10 Oct 2000 DIRECTOR RESIGNED View document
11 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2000 DIRECTOR RESIGNED View document
25 Apr 2000 DIRECTOR RESIGNED View document
12 Apr 2000 NC INC ALREADY ADJUSTED 01/11/96 View document
12 Apr 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View document
12 Apr 2000 NC INC ALREADY ADJUSTED 01/11/96 View document
12 Apr 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/11/96 View document
16 Mar 2000 ADOPT MEM AND ARTS 28/02/00 View document
9 Mar 2000 DIRECTOR RESIGNED View document
9 Mar 2000 DIRECTOR RESIGNED View document
10 Dec 1999 NEW DIRECTOR APPOINTED View document
10 Dec 1999 NEW DIRECTOR APPOINTED View document
10 Dec 1999 NEW DIRECTOR APPOINTED View document
10 Dec 1999 NEW DIRECTOR APPOINTED View document
5 Oct 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
5 May 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS View document
14 Dec 1998 NEW SECRETARY APPOINTED View document
3 Dec 1998 SECRETARY RESIGNED View document
23 Nov 1998 DIRECTOR RESIGNED View document
6 Oct 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
7 May 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS View document
19 Aug 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
30 Apr 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS View document
31 Dec 1996 NEW DIRECTOR APPOINTED View document
31 Dec 1996 NEW DIRECTOR APPOINTED View document
30 Dec 1996 REGISTERED OFFICE CHANGED ON 30/12/96 FROM: G OFFICE CHANGED 30/12/96 PARKWAY THREE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU View document
15 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 1996 DIRECTOR RESIGNED View document
21 Apr 1996 RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS View document
21 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
20 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
19 Apr 1995 RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS View document
7 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Apr 1995 S252 DISP LAYING ACC 31/03/95 View document
7 Apr 1995 REGISTERED OFFICE CHANGED ON 07/04/95 FROM: G OFFICE CHANGED 07/04/95 WAVELL HOUSE HOLCOMBE ROAD HELMSHORE ROSSENDALE LANCASHIRE BB4 4NB View document
7 Apr 1995 S366A DISP HOLDING AGM 31/03/95 View document
7 Apr 1995 ADOPT MEM AND ARTS 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Nov 1994 RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS View document
11 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
29 Aug 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS View document
11 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
6 Aug 1992 RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS View document
9 Mar 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View document
22 Oct 1991 RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS View document
23 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 View document
10 Dec 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS View document
17 Aug 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 View document
16 Aug 1989 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS View document
16 Aug 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 View document
4 Aug 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 View document
4 Aug 1988 EXEMPTION FROM APPOINTING AUDITORS 150687 View document
29 Jun 1988 RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS View document
5 Jan 1988 DIRECTOR RESIGNED View document
8 Sep 1987 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS View document
2 Sep 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
27 Jan 1987 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 1986 REGISTERED OFFICE CHANGED ON 20/09/86 FROM: G OFFICE CHANGED 20/09/86 21A DEARDENGATE HASLINGDEN LANCASHIRE View document
31 Jan 1986 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/86 View document
18 Dec 1985 CERTIFICATE OF INCORPORATION View document