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CARLSON TRAVEL NETWORK (UK) LIMITED
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CARLSON TRAVEL NETWORK (UK) LIMITED: Filings

    • Overview

    Company NameCARLSON TRAVEL NETWORK (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02856034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARLSON TRAVEL NETWORK (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2020

    		8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Change of details for Carlson Wagonlit Uk Ltd. as a person with significant control on Nov 19, 2021

    		2 pagesPSC05

    Appointment of Miss Anna Christine Cope as a director on Sep 07, 2021

    		2 pagesAP01

    Termination of appointment of Christopher Bowen as a director on Sep 07, 2021

    		1 pagesTM01

    Confirmation statement made on May 27, 2021 with updates

    		5 pagesCS01

    Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5RF to 40 Bank Street 31st Floor Canary Wharf London E14 5NR on May 26, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Termination of appointment of Narinder Sanotra as a secretary on Sep 25, 2020

    		1 pagesTM02

    Register inspection address has been changed from 100 Leman Street London E1 8EU England to Floor 31 40 Bank Street London E14 5NR

    		1 pagesAD02

    Confirmation statement made on May 18, 2020 with updates

    		5 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Jan 27, 2020

    • Capital: GBP 0.000004
    • Capital: USD 0.000004
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jan 27, 2020Clarification Due to the limitations of our systems we could not record the correct figures which are; £0.00000499997 and US 0.0000004

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 22/01/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Johan Peter Wilson as a director on Jan 15, 2019

    		1 pagesTM01

    Termination of appointment of Mahmoud Masoud as a director on Jan 01, 2019

    		1 pagesTM01

    Appointment of Miss Narinder Sanotra as a secretary on Nov 26, 2018

    		2 pagesAP03

    Termination of appointment of David Alistair Turnbull as a secretary on Aug 31, 2018

    		1 pagesTM02
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0