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PANORAMA HOLIDAY GROUP LIMITED - The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01068464
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The Thomas Cook Business Park
- Coningsby Road
- Peterborough
- PE3 8SB The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB UK
Management
- Geschäftsführung
- ARTHUR, Nigel John
- BRADLEY, Shirley
- THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- Prokuristen
- BRADLEY, Shirley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.08.1972
- Gelöscht am:
- 2014-05-18
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- YOUNG WORLD HOLIDAYS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-06-30
- Letzte Einreichung: 2012-09-30
- lezte Bilanzhinterlegung
- 2012-12-30
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PANORAMA HOLIDAY GROUP LIMITED Firmenbeschreibung
- PANORAMA HOLIDAY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01068464. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.08.1972 registriert. PANORAMA HOLIDAY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YOUNG WORLD HOLIDAYS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.12.2012.Die Firma kann schriftlich über The Thomas Cook Business Park erreicht werden.
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Sie befinden sich hier: Panorama Holiday Group Limited - The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, 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 2014
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gazette-dissolved-liquidation (2014-05-18) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2014-02-18) - 4.71
keyboard_arrow_right 2013
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resolution (2013-09-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-04-09) - TM01
-
liquidation-voluntary-appointment-of-liquidator (2013-09-09) - 600
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appoint-person-director-company-with-name (2013-06-18) - AP01
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liquidation-voluntary-declaration-of-solvency (2013-09-09) - 4.70
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accounts-with-accounts-type-dormant (2013-05-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-03) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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termination-director-company-with-name (2011-03-14) - TM01
-
accounts-with-accounts-type-dormant (2011-03-04) - AA
-
resolution (2011-01-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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accounts-with-accounts-type-dormant (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-02) - 353
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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legacy (2009-01-05) - 363a
-
change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
keyboard_arrow_right 2008
-
legacy (2008-02-26) - 288b
-
legacy (2008-01-31) - 288b
-
legacy (2008-01-31) - 288a
-
legacy (2008-01-31) - 363a
-
legacy (2008-06-18) - 225
-
legacy (2008-02-27) - 288a
-
legacy (2008-05-19) - 288b
-
legacy (2008-06-06) - 288c
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accounts-with-accounts-type-group (2008-06-17) - AA
-
legacy (2008-06-18) - 287
-
legacy (2008-02-26) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-17) - 288c
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legacy (2007-06-29) - 288b
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accounts-with-accounts-type-group (2007-05-18) - AA
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 363a
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legacy (2006-03-22) - 288b
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accounts-with-accounts-type-group (2006-04-07) - AA
-
legacy (2006-03-27) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-16) - 288c
-
legacy (2005-10-10) - 287
-
accounts-with-accounts-type-group (2005-09-02) - AA
-
legacy (2005-01-14) - 363a
-
legacy (2005-11-24) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 288b
-
legacy (2004-10-12) - 288a
-
legacy (2004-07-14) - 225
-
accounts-with-accounts-type-group (2004-02-24) - AA
-
legacy (2004-01-21) - 288b
-
legacy (2004-01-13) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-30) - AA
-
legacy (2003-01-06) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 363s
-
legacy (2002-03-19) - 288a
-
legacy (2002-04-08) - 288b
-
legacy (2002-11-07) - 288b
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accounts-with-accounts-type-group (2002-07-27) - AA
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miscellaneous (2002-08-04) - MISC
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resolution (2002-06-16) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 363s
-
legacy (2001-02-14) - 288b
-
legacy (2001-02-26) - 288a
-
legacy (2001-05-18) - 288a
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accounts-with-accounts-type-group (2001-07-25) - AA
-
legacy (2001-08-16) - 288b
-
legacy (2001-08-28) - 288c
-
legacy (2001-10-30) - 288b
-
legacy (2001-05-18) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 288b
-
accounts-with-accounts-type-full-group (2000-07-27) - AA
-
legacy (2000-03-07) - 363s
-
legacy (2000-03-07) - 288b
-
legacy (2000-01-18) - 288c
keyboard_arrow_right 1999
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resolution (1999-03-26) - RESOLUTIONS
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memorandum-articles (1999-03-29) - MEM/ARTS
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legacy (1999-04-16) - 288a
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legacy (1999-04-16) - 122
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legacy (1999-08-11) - 288a
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accounts-with-accounts-type-full-group (1999-08-11) - AA
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resolution (1999-03-04) - RESOLUTIONS
-
legacy (1999-02-24) - 288b
-
legacy (1999-02-08) - 363s
keyboard_arrow_right 1998
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resolution (1998-10-06) - RESOLUTIONS
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memorandum-articles (1998-10-06) - MEM/ARTS
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auditors-resignation-company (1998-10-05) - AUD
-
legacy (1998-01-07) - 169
-
legacy (1998-01-21) - 288a
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resolution (1998-01-07) - RESOLUTIONS
-
legacy (1998-10-06) - 88(2)R
-
legacy (1998-04-09) - 288a
-
legacy (1998-10-06) - 88(3)
-
legacy (1998-01-09) - 363s
-
legacy (1998-10-08) - 169
-
legacy (1998-11-16) - 288a
-
legacy (1998-12-14) - 288b
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memorandum-articles (1998-10-15) - MEM/ARTS
-
legacy (1998-12-08) - 288a
-
resolution (1998-10-15) - RESOLUTIONS
-
legacy (1998-10-15) - 123
-
legacy (1998-10-06) - 122
keyboard_arrow_right 1997
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resolution (1997-04-28) - RESOLUTIONS
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resolution (1997-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-01-25) - AA
-
legacy (1997-02-20) - 363s
-
legacy (1997-04-28) - 123
-
legacy (1997-04-28) - 122
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memorandum-articles (1997-04-28) - MEM/ARTS
-
legacy (1997-04-28) - 169
-
legacy (1997-04-28) - 88(2)R
-
legacy (1997-07-16) - 288a
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accounts-with-accounts-type-full-group (1997-12-04) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-22) - 363s
-
legacy (1996-05-10) - 288
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accounts-with-accounts-type-full (1996-06-03) - AA
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legacy (1996-11-15) - 88(3)
-
legacy (1996-11-15) - 123
-
legacy (1996-11-15) - 122
-
legacy (1996-11-15) - 88(2)R
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resolution (1996-11-15) - RESOLUTIONS
-
legacy (1996-12-06) - 403a
keyboard_arrow_right 1995
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legacy (1995-01-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-19) - 363s
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accounts-with-accounts-type-full (1994-07-28) - AA
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accounts-with-accounts-type-full (1994-11-23) - AA
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legacy (1994-08-25) - 225(1)
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-14) - AA
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legacy (1993-01-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-04) - AA
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legacy (1992-01-05) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-21) - AA
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legacy (1991-01-14) - 363a
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memorandum-articles (1991-10-09) - MEM/ARTS
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resolution (1991-01-23) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-26) - AA
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legacy (1990-01-25) - 288
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legacy (1990-01-15) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-03) - AA
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legacy (1989-03-03) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-11-15) - CERTNM
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accounts-with-accounts-type-small (1988-02-22) - AA
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legacy (1988-02-22) - 363
keyboard_arrow_right 1987
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legacy (1987-01-09) - 288
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legacy (1987-02-17) - 363
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legacy (1987-10-14) - 288
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accounts-with-accounts-type-small (1987-12-02) - AA
keyboard_arrow_right 1986
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resolution (1986-12-17) - RESOLUTIONS
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accounts-with-accounts-type-small (1986-08-21) - AA
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legacy (1986-08-21) - 363
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-08-11) - CERTNM
keyboard_arrow_right 1972
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miscellaneous (1972-08-29) - MISC