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DIE URLAUBSMACHER LTD.

Company number 09299130

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2019 TM01 Termination of appointment of Hanna Bauerochse as a director on 31 December 2018
05 Apr 2019 PSC07 Cessation of Hanna Bauerochse as a person with significant control on 31 December 2018
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
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
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
17 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 7 November 2017 with no updates
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
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
07 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2017 CS01 Confirmation statement made on 7 November 2016 with updates
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
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
11 Nov 2015 TM02 Termination of appointment of Rene De La Porte as a secretary on 7 November 2015
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
06 Nov 2014 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
06 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-06
  • EUR 1,000