AP01 |
On January 18, 2024 new director was appointed.
filed on: 20th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 20, 2024
filed on: 20th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 16, 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2022
filed on: 3rd, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 16, 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed marcopolo holidays (private) LIMITEDcertificate issued on 07/10/21
filed on: 7th, October 2021
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 4, 2021
filed on: 4th, October 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates October 1, 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 (Unit 2) Park Street Slough SL1 1PD England to 67 Stratfield Road Slough SL1 1UL on September 1, 2021
filed on: 1st, September 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 30, 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 30, 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 30, 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 30, 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, May 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 30, 2017
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 18th, April 2017
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 30, 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 Park Street Slough SL1 1PD to 4 (Unit 2) Park Street Slough SL1 1PD on February 24, 2015
filed on: 24th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 30, 2015 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 2, 2015: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from 59 Wellesley Road Slough SL1 1UX to 4 Park Street Slough SL1 1PD on February 2, 2015
filed on: 2nd, February 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 30, 2014 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 25, 2014: 1.00 GBP
capital
|
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AD01 |
Company moved to new address on February 23, 2014. Old Address: 67 Upper Stanhope Street Liverpool L8 1UL United Kingdom
filed on: 23rd, February 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2012
| incorporation
|
Free Download
(7 pages)
|