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DIE URLAUBSMACHER LTD.

Company number 09299130

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2019	TM01	Termination of appointment of Hanna Bauerochse as a director on 31 December 2018	View PDF Termination of appointment of Hanna Bauerochse as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2019	PSC07	Cessation of Hanna Bauerochse as a person with significant control on 31 December 2018	View PDF Cessation of Hanna Bauerochse as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2018	AD01	Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 22 December 2018	View PDF Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 22 December 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2018	AD01	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 22 December 2018	View PDF Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 22 December 2018 - link opens in a new window - 1 page (1 page)
17 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2017	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2017	View PDF Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 EUR 1,000	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	TM02	Termination of appointment of Rene De La Porte as a secretary on 7 November 2015	View PDF Termination of appointment of Rene De La Porte as a secretary on 7 November 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 EUR 1,000	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 EUR 1,000	View PDF Incorporation Statement of capital on 2014-11-06 EUR 1,000 - link opens in a new window - 27 pages (27 pages)

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DIE URLAUBSMACHER LTD.

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