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ARAWAK TRAVEL HOLDINGS LIMITED

Company number 05632967

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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)
28 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
19 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
04 Feb 2016 CERTNM Company name changed arawak capital LIMITED\certificate issued on 04/02/16
  • RES15 ‐ Change company name resolution on 2016-01-25
04 Feb 2016 CONNOT Change of name notice
07 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,500,000
17 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2,500,000
23 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2,500,000
02 Dec 2013 CH01 Director's details changed for Mr Frank Edward Charles Brown on 22 July 2013
26 Jun 2013 AA Group of companies' accounts made up to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Mr per Magnus Christer Sander Tolf on 1 April 2012
22 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Mr per Magnus Christer Sander Tolf on 8 July 2011
29 Jul 2011 AD01 Registered office address changed from 18 Pall Mall London SW1Y 5LU on 29 July 2011
01 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
29 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2011 AP01 Appointment of Per Magnus Christer Sander Tolf as a director
17 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
23 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
04 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Frank Edward Charles Brown on 1 October 2009