CAROUSEL HOLIDAYS LIMITED

Company number 01972273

Date	Type	Description	View / Download
14 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 24 June 2017	(12 pages)
14 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
21 Jul 2016	4.68	Liquidators' statement of receipts and payments to 24 June 2016	(10 pages)
10 Jul 2015	AD01	Registered office address changed from , the Thomas Cook Business Park Coningsby Road, Peterborough, Cambs, PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 10 July 2015	(2 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-25	(2 pages)
09 Jul 2015	4.70	Declaration of solvency	(3 pages)
08 Jul 2015	AD02	Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB	(2 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,521,953	(4 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on authorised share capital / share capital be increased from £1,521,953 to £1,521,954 by creation of 1 ord share of £1 03/12/2014	(1 page)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 1,521,954	(3 pages)
16 Oct 2014	AP01	Appointment of Mr Paul Andrew Hemingway as a director on 16 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on 16 October 2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
02 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,521,953	(4 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
18 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Klaus-Ulrich Gerhard Sperl as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Michelle Macmahon as a director	(1 page)
03 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(15 pages)