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CALEDONIAN TRAVEL LIMITED - One St Peter's Square, Manchester, M2 3DE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00782581
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- One St Peter's Square
- Manchester
- M2 3DE
- United Kingdom One St Peter's Square, Manchester, M2 3DE, United Kingdom UK
Management
- Geschäftsführung
- CALVERT, Richard James
- SMITH, Paul David
- Prokuristen
- A G SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1963
- Gelöscht am:
- 2022-05-09
- SIC/NACE
- 49390
Eigentumsverhältnisse
- Beneficial Owners
- Shearings Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CALEDONIAN COMPUTER SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-15
- Jahresmeldung
- Fälligkeit: 2020-06-29
- Letzte Einreichung: 2019-06-15
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CALEDONIAN TRAVEL LIMITED Firmenbeschreibung
- CALEDONIAN TRAVEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00782581. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.11.1963 registriert. CALEDONIAN TRAVEL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CALEDONIAN COMPUTER SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49390" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.06.2012.Die Firma kann schriftlich über One St Peter's Square erreicht werden.
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Sie befinden sich hier: Caledonian Travel Limited - One St Peter's Square, Manchester, M2 3DE, United Kingdom, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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accounts-with-accounts-type-dormant (2019-10-06) - AA
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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confirmation-statement-with-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-22) - CS01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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resolution (2018-03-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-10-07) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-04) - CH01
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change-corporate-secretary-company-with-change-date (2017-06-09) - CH04
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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confirmation-statement-with-updates (2017-06-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
-
accounts-with-accounts-type-dormant (2016-11-10) - AA
-
change-corporate-secretary-company-with-change-date (2016-06-29) - CH04
-
resolution (2016-03-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-04-19) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-05-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-03-22) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-17) - TM01
-
accounts-with-accounts-type-total-exemption-full (2012-04-12) - AA
-
appoint-person-director-company-with-name (2012-04-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-08) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-21) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-15) - 363a
-
resolution (2009-02-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-26) - 363a
-
accounts-with-accounts-type-full (2008-09-05) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-24) - 287
-
legacy (2007-05-24) - 288b
-
legacy (2007-05-24) - 288a
-
legacy (2007-06-28) - 363a
-
legacy (2007-09-24) - 288a
-
legacy (2007-09-24) - 288b
-
accounts-with-accounts-type-full (2007-10-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-24) - 403a
-
legacy (2006-05-04) - 403a
-
legacy (2006-05-05) - 395
-
legacy (2006-06-06) - 288b
-
legacy (2006-06-15) - 363a
-
legacy (2006-08-29) - 287
-
legacy (2006-12-15) - 288b
-
legacy (2006-12-15) - 288a
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resolution (2006-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-08-09) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-13) - 288b
-
legacy (2005-03-30) - 155(6)a
-
legacy (2005-03-30) - 395
-
legacy (2005-03-31) - 403a
-
legacy (2005-03-31) - 395
-
legacy (2005-04-13) - 288a
-
legacy (2005-07-01) - 363s
-
accounts-with-accounts-type-full (2005-09-05) - AA
-
resolution (2005-03-30) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-01-09) - 288b
-
legacy (2004-03-01) - 288a
-
legacy (2004-02-20) - 288b
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accounts-with-accounts-type-full (2004-08-18) - AA
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legacy (2004-06-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-06) - AA
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legacy (2003-06-25) - 363s
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auditors-resignation-company (2003-02-04) - AUD
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resolution (2003-01-09) - RESOLUTIONS
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-11) - AA
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legacy (2002-07-01) - 363s
-
legacy (2002-01-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 155(6)a
-
legacy (2001-10-18) - 395
-
legacy (2001-10-08) - 403a
-
legacy (2001-07-07) - 363s
-
legacy (2001-06-12) - 288a
-
accounts-with-accounts-type-full (2001-10-08) - AA
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resolution (2001-10-08) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-06-26) - 363s
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accounts-with-accounts-type-full (2000-08-18) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-03) - 287
-
accounts-with-accounts-type-full (1999-09-03) - AA
-
legacy (1999-07-01) - 363s
-
legacy (1999-03-17) - 288b
keyboard_arrow_right 1998
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resolution (1998-01-14) - RESOLUTIONS
-
legacy (1998-04-08) - 287
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accounts-with-accounts-type-full (1998-05-11) - AA
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legacy (1998-07-04) - 363s
-
auditors-resignation-company (1998-07-23) - AUD
keyboard_arrow_right 1997
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resolution (1997-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-04-23) - AA
-
legacy (1997-06-12) - 288a
-
legacy (1997-06-30) - 288a
-
legacy (1997-07-23) - 288b
-
legacy (1997-06-30) - 363a
-
legacy (1997-07-23) - 403a
-
legacy (1997-12-18) - 288a
-
legacy (1997-12-18) - 288b
-
legacy (1997-09-08) - 288a
-
legacy (1997-08-30) - 395
-
legacy (1997-08-19) - 395
-
auditors-resignation-company (1997-07-25) - AUD
-
legacy (1997-07-25) - 288a
-
legacy (1997-07-24) - 155(6)a
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memorandum-articles (1997-07-24) - MEM/ARTS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-16) - AA
-
legacy (1996-05-16) - 287
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legacy (1996-07-04) - 363a
keyboard_arrow_right 1995
-
legacy (1995-02-21) - 288
-
legacy (1995-07-13) - 363(190)
-
legacy (1995-07-13) - 363(353)
-
legacy (1995-07-13) - 363x
-
legacy (1995-09-12) - 288
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accounts-with-accounts-type-full (1995-06-06) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-28) - 288
-
legacy (1994-12-14) - 288
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memorandum-articles (1994-01-19) - MEM/ARTS
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accounts-with-accounts-type-full (1994-04-08) - AA
-
legacy (1994-05-20) - 288
-
legacy (1994-06-29) - 363x
-
legacy (1994-09-01) - 288
-
legacy (1994-11-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-24) - 363x
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accounts-with-accounts-type-full (1993-05-21) - AA
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resolution (1993-10-18) - RESOLUTIONS
-
legacy (1993-01-07) - 287
keyboard_arrow_right 1992
-
legacy (1992-03-30) - 395
-
legacy (1992-04-22) - 288
-
legacy (1992-11-16) - 288
-
legacy (1992-07-10) - 363x
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memorandum-articles (1992-03-06) - MEM/ARTS
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accounts-with-accounts-type-dormant (1992-07-17) - AA
keyboard_arrow_right 1991
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resolution (1991-08-29) - RESOLUTIONS
-
legacy (1991-07-04) - 363x
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accounts-with-accounts-type-dormant (1991-08-29) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-13) - 288
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legacy (1990-07-31) - 363
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accounts-with-accounts-type-full (1990-07-31) - AA
keyboard_arrow_right 1989
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legacy (1989-06-12) - 363
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accounts-with-accounts-type-full (1989-06-12) - AA
keyboard_arrow_right 1988
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legacy (1988-06-07) - 363
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certificate-change-of-name-company (1988-06-29) - CERTNM
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accounts-with-accounts-type-full (1988-06-07) - AA
keyboard_arrow_right 1987
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legacy (1987-08-19) - 363
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accounts-with-accounts-type-full (1987-08-19) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-15) - AA
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legacy (1986-10-30) - 363