Based in London, Carousel Holidays Ltd was setup in 1985. The current directors of this business are listed as Macdonald, John, Salt, Giles, Wright, David Adrian Llewellyn in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDONALD, John | 15 October 1999 | 31 March 2000 | 1 |
SALT, Giles | 15 October 1999 | 31 March 2000 | 1 |
WRIGHT, David Adrian Llewellyn | 15 October 1999 | 28 February 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 October 2017 | |
LIQ03 - N/A | 31 July 2017 | |
LIQ13 - N/A | 14 July 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 June 2017 | |
LIQ10 - N/A | 02 June 2017 | |
4.68 - Liquidator's statement of receipts and payments | 21 July 2016 | |
AD01 - Change of registered office address | 10 July 2015 | |
RESOLUTIONS - N/A | 09 July 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 July 2015 | |
4.70 - N/A | 09 July 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2015 | |
AR01 - Annual Return | 07 April 2015 | |
RESOLUTIONS - N/A | 24 February 2015 | |
SH01 - Return of Allotment of shares | 05 February 2015 | |
AP01 - Appointment of director | 16 October 2014 | |
TM01 - Termination of appointment of director | 16 October 2014 | |
AA - Annual Accounts | 08 July 2014 | |
TM01 - Termination of appointment of director | 02 June 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AP01 - Appointment of director | 18 April 2013 | |
AP01 - Appointment of director | 18 April 2013 | |
TM01 - Termination of appointment of director | 18 April 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 03 April 2012 | |
AP01 - Appointment of director | 29 September 2011 | |
TM01 - Termination of appointment of director | 29 September 2011 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 05 April 2011 | |
AP01 - Appointment of director | 22 March 2011 | |
TM01 - Termination of appointment of director | 21 March 2011 | |
AP01 - Appointment of director | 03 March 2011 | |
TM01 - Termination of appointment of director | 03 March 2011 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 06 April 2010 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH03 - Change of particulars for secretary | 28 October 2009 | |
AA - Annual Accounts | 09 September 2009 | |
363a - Annual Return | 03 April 2009 | |
AA - Annual Accounts | 01 September 2008 | |
225 - Change of Accounting Reference Date | 25 June 2008 | |
353 - Register of members | 16 May 2008 | |
287 - Change in situation or address of Registered Office | 08 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
363a - Annual Return | 01 May 2008 | |
288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
AA - Annual Accounts | 12 July 2007 | |
363a - Annual Return | 14 April 2007 | |
AA - Annual Accounts | 18 May 2006 | |
363a - Annual Return | 12 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2005 | |
287 - Change in situation or address of Registered Office | 07 October 2005 | |
287 - Change in situation or address of Registered Office | 07 October 2005 | |
AA - Annual Accounts | 15 September 2005 | |
363a - Annual Return | 11 April 2005 | |
225 - Change of Accounting Reference Date | 14 July 2004 | |
AA - Annual Accounts | 02 June 2004 | |
363a - Annual Return | 29 April 2004 | |
288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
AA - Annual Accounts | 05 August 2003 | |
363a - Annual Return | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
MISC - Miscellaneous document | 04 August 2002 | |
AA - Annual Accounts | 02 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
363a - Annual Return | 08 April 2002 | |
AA - Annual Accounts | 30 October 2001 | |
288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2001 | |
288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
363s - Annual Return | 17 April 2001 | |
288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2001 | |
AA - Annual Accounts | 01 December 2000 | |
288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2000 | |
288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
363s - Annual Return | 12 April 2000 | |
RESOLUTIONS - N/A | 12 April 2000 | |
RESOLUTIONS - N/A | 12 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2000 | |
123 - Notice of increase in nominal capital | 12 April 2000 | |
RESOLUTIONS - N/A | 16 March 2000 | |
RESOLUTIONS - N/A | 16 March 2000 | |
288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
AA - Annual Accounts | 05 October 1999 | |
363s - Annual Return | 05 May 1999 | |
288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
AA - Annual Accounts | 06 October 1998 | |
363s - Annual Return | 07 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 1997 | |
AA - Annual Accounts | 04 June 1997 | |
363s - Annual Return | 30 April 1997 | |
288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
287 - Change in situation or address of Registered Office | 30 December 1996 | |
287 - Change in situation or address of Registered Office | 30 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 1996 | |
288 - N/A | 20 September 1996 | |
AA - Annual Accounts | 21 April 1996 | |
363a - Annual Return | 21 April 1996 | |
AA - Annual Accounts | 20 April 1995 | |
363s - Annual Return | 19 April 1995 | |
RESOLUTIONS - N/A | 07 April 1995 | |
RESOLUTIONS - N/A | 07 April 1995 | |
RESOLUTIONS - N/A | 07 April 1995 | |
288 - N/A | 07 April 1995 | |
288 - N/A | 07 April 1995 | |
287 - Change in situation or address of Registered Office | 07 April 1995 | |
287 - Change in situation or address of Registered Office | 07 April 1995 | |
363s - Annual Return | 01 November 1994 | |
AA - Annual Accounts | 11 April 1994 | |
363s - Annual Return | 29 August 1993 | |
AA - Annual Accounts | 11 May 1993 | |
363s - Annual Return | 06 August 1992 | |
AA - Annual Accounts | 09 March 1992 | |
363b - Annual Return | 22 October 1991 | |
AA - Annual Accounts | 23 August 1991 | |
363 - Annual Return | 10 December 1990 | |
AA - Annual Accounts | 17 August 1990 | |
AA - Annual Accounts | 16 August 1989 | |
363 - Annual Return | 16 August 1989 | |
RESOLUTIONS - N/A | 04 August 1988 | |
AA - Annual Accounts | 04 August 1988 | |
363 - Annual Return | 29 June 1988 | |
288 - N/A | 05 January 1988 | |
363 - Annual Return | 08 September 1987 | |
AA - Annual Accounts | 02 September 1987 | |
288 - N/A | 27 January 1987 | |
287 - Change in situation or address of Registered Office | 20 September 1986 | |
287 - Change in situation or address of Registered Office | 20 September 1986 | |
CERTNM - Change of name certificate | 31 January 1986 | |
MISC - Miscellaneous document | 18 December 1985 |