Carolyn Lodge Travel Ltd was setup in 1986, it's status is listed as "Liquidation". Thorne, Peter Howard, Light, Jocelyn Ann are listed as directors of the company. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIGHT, Jocelyn Ann | 19 December 2003 | 15 October 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THORNE, Peter Howard | N/A | 04 May 2004 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 04 July 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 July 2019 | |
LIQ01 - N/A | 04 July 2019 | |
AD01 - Change of registered office address | 20 June 2019 | |
CS01 - N/A | 11 April 2019 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 07 February 2018 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 19 January 2017 | |
CH01 - Change of particulars for director | 28 October 2016 | |
AR01 - Annual Return | 04 April 2016 | |
CH01 - Change of particulars for director | 04 April 2016 | |
CH03 - Change of particulars for secretary | 04 April 2016 | |
AA - Annual Accounts | 20 January 2016 | |
AA01 - Change of accounting reference date | 11 January 2016 | |
AR01 - Annual Return | 01 April 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 16 January 2014 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 13 April 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 20 April 2010 | |
AA - Annual Accounts | 01 February 2010 | |
395 - Particulars of a mortgage or charge | 28 April 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 14 January 2008 | |
288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
363s - Annual Return | 25 April 2007 | |
AA - Annual Accounts | 02 March 2007 | |
RESOLUTIONS - N/A | 11 October 2006 | |
RESOLUTIONS - N/A | 11 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2006 | |
123 - Notice of increase in nominal capital | 11 October 2006 | |
363s - Annual Return | 31 March 2006 | |
AA - Annual Accounts | 20 January 2006 | |
288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
363s - Annual Return | 01 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2005 | |
AA - Annual Accounts | 10 March 2005 | |
288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 23 March 2004 | |
288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
363s - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 10 April 2002 | |
AA - Annual Accounts | 02 January 2002 | |
363s - Annual Return | 05 April 2001 | |
AA - Annual Accounts | 06 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2000 | |
363s - Annual Return | 13 April 2000 | |
AA - Annual Accounts | 06 February 2000 | |
288b - Notice of resignation of directors or secretaries | 02 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2000 | |
RESOLUTIONS - N/A | 10 August 1999 | |
RESOLUTIONS - N/A | 10 August 1999 | |
RESOLUTIONS - N/A | 10 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1999 | |
123 - Notice of increase in nominal capital | 10 August 1999 | |
363s - Annual Return | 14 April 1999 | |
AA - Annual Accounts | 19 February 1999 | |
AA - Annual Accounts | 02 July 1998 | |
363s - Annual Return | 30 March 1998 | |
AA - Annual Accounts | 20 July 1997 | |
363s - Annual Return | 25 April 1997 | |
AA - Annual Accounts | 05 June 1996 | |
363s - Annual Return | 26 March 1996 | |
AA - Annual Accounts | 03 July 1995 | |
363s - Annual Return | 24 April 1995 | |
RESOLUTIONS - N/A | 06 February 1995 | |
RESOLUTIONS - N/A | 06 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1995 | |
MEM/ARTS - N/A | 06 February 1995 | |
123 - Notice of increase in nominal capital | 06 February 1995 | |
AA - Annual Accounts | 03 July 1994 | |
363s - Annual Return | 31 May 1994 | |
288 - N/A | 06 April 1994 | |
AA - Annual Accounts | 23 June 1993 | |
363s - Annual Return | 21 May 1993 | |
AA - Annual Accounts | 29 June 1992 | |
363s - Annual Return | 14 May 1992 | |
RESOLUTIONS - N/A | 21 June 1991 | |
RESOLUTIONS - N/A | 21 June 1991 | |
MEM/ARTS - N/A | 21 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1991 | |
123 - Notice of increase in nominal capital | 21 June 1991 | |
AA - Annual Accounts | 17 April 1991 | |
363a - Annual Return | 17 April 1991 | |
395 - Particulars of a mortgage or charge | 28 November 1990 | |
363 - Annual Return | 23 November 1990 | |
AA - Annual Accounts | 10 September 1990 | |
RESOLUTIONS - N/A | 12 December 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1989 | |
MEM/ARTS - N/A | 12 December 1989 | |
123 - Notice of increase in nominal capital | 12 December 1989 | |
287 - Change in situation or address of Registered Office | 17 October 1989 | |
363 - Annual Return | 27 April 1989 | |
AA - Annual Accounts | 18 April 1989 | |
288 - N/A | 19 July 1988 | |
363 - Annual Return | 30 June 1988 | |
AA - Annual Accounts | 14 April 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1988 | |
GAZ(U) - N/A | 13 February 1987 | |
GAZ(U) - N/A | 21 October 1986 | |
CERTNM - Change of name certificate | 10 October 1986 | |
RESOLUTIONS - N/A | 03 October 1986 | |
288 - N/A | 03 October 1986 | |
287 - Change in situation or address of Registered Office | 03 October 1986 | |
CERTINC - N/A | 17 July 1986 | |
MISC - Miscellaneous document | 17 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 08 April 2009 | Outstanding |
N/A |
Mortgage | 26 November 1990 | Outstanding |
N/A |