DIE URLAUBSMACHER LTD.
| Status | DISSOLVED |
| Company No. | 09301042 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2014 |
| Age | 9 years, 6 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jan 2022 |
| Years | 2 years, 4 months, 4 days |
SUMMARY
DIE URLAUBSMACHER LTD. is an dissolved private limited company with number 09301042. It was incorporated 9 years, 6 months, 15 days ago, on 07 November 2014 and it was dissolved 2 years, 4 months, 4 days ago, on 18 January 2022. The company address is C/O Companieplanet Unit C/O Companieplanet Unit, Hounslow / Greater London, TW4 6JQ, England.
Company Fillings
Confirmation statement with updates
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Change person director company with change date
Date: 18 Jan 2021
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Georg Gerhard Bauerochse
Change date: 2020-11-30
Documents
Appoint corporate secretary company with name date
Date: 18 Jan 2021
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Companies Assistance Services Ltd
Appointment date: 2020-11-30
Documents
Change to a person with significant control
Date: 18 Jan 2021
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Georg Gerhard Bauerochse
Change date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 30 Dec 2020
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Accounts with accounts type dormant
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Address
Type: AD01
New address: C/O Companieplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ
Change date: 2019-12-12
Old address: A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
Documents
Resolution
Date: 21 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 31 Mar 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Gazette filings brought up to date
Date: 16 Mar 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2018
Action Date: 22 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-22
Old address: Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
New address: A11 2 Alexandra Gate Cardiff CF24 2SA
Documents
Gazette filings brought up to date
Date: 17 Feb 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 14 Feb 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Address
Type: AD01
New address: Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA
Old address: Suite 192 2 Lansdowne Row London W1J 6HL
Change date: 2018-02-14
Documents
Confirmation statement with no updates
Date: 14 Feb 2018
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Gazette filings brought up to date
Date: 14 Feb 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 13 Feb 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 07 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-07
Documents
Accounts with accounts type dormant
Date: 02 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2015
Action Date: 07 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-07
Documents
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