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CARISMA HOLIDAYS LIMITED

Company number 01463209

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Total exemption full accounts made up to 21 October 2020	View PDF Total exemption full accounts made up to 21 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2020	AA01	Previous accounting period shortened from 31 December 2020 to 21 October 2020	View PDF Previous accounting period shortened from 31 December 2020 to 21 October 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 January 2020 GBP 870,000	View PDF Statement of capital following an allotment of shares on 2 January 2020 GBP 870,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES14 ‐ £622,500.00 and £207,500.00 02/01/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ £622,500.00 and £207,500.00 02/01/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	CH01	Director's details changed for Mr Martin Russell Turner on 1 January 2018	View PDF Director's details changed for Mr Martin Russell Turner on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	PSC04	Change of details for Mr Martin Russell Turner as a person with significant control on 1 January 2018	View PDF Change of details for Mr Martin Russell Turner as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	PSC04	Change of details for Mr Martin Russell Turner as a person with significant control on 6 April 2016	View PDF Change of details for Mr Martin Russell Turner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC01	Notification of Valerie Miriam Turner as a person with significant control on 6 April 2016	View PDF Notification of Valerie Miriam Turner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	AD02	Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL	View PDF Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL - link opens in a new window - 1 page (1 page)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 40,000	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 40,000 - link opens in a new window - 5 pages (5 pages)

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