KARIN ROMMEL TRAVEL LIMITED


Registered number: 01297055
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Name: KARIN ROMMEL TRAVEL LIMITED
KARIN ROMMEL TRAVEL LTD
Address: 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Incorporation Date: 1977-02-04

Company status: Dissolved


Company Documents

date name form type
2017-02-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-21 APPLICATION FOR STRIKING-OFF DS01
2017-02-07 FIRST GAZETTE GAZ1
2017-05-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-01-15 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM8TH FLOOR BECKET HOUSE36-37 OLD JEWRYLONDONEC2R 8DDENGLAND AD01
2015-01-15 13/11/14 FULL LIST AR01
2015-11-25 13/11/15 FULL LIST AR01
2014-03-25 SOLVENCY STATEMENT DATED 30/12/13 CAP-SS
2014-07-15 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM4TH FLOOR 5-7 JOHN PRINCES STREETLONDONW1G 0JN AD01
2014-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 AA
2014-03-25 STATEMENT BY DIRECTORS SH20
2014-03-25 REDUCE ISSUED CAPITAL 30/12/2013 RES06
2013-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-01-10 DIRECTOR APPOINTED MR ANDREW LESLIE MASON AP01
2013-11-28 13/11/13 FULL LIST AR01
2013-11-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE MASON / 29/10/2013 CH01
2012-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-09-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-09-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2012-09-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-09-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2012-09-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 MG02
2012-08-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 MG02
2012-09-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-09-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-01-11 13/11/11 FULL LIST AR01
2012-01-11 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY IAN SCOTT / 14/11/2010 CH01
2012-01-11 SECRETARY'S CHANGE OF PARTICULARS / JEREMY IAN SCOTT / 14/11/2010 CH03
2012-09-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2012-09-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-08-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 MG02
2012-12-10 13/11/12 FULL LIST AR01
2012-08-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2011-01-21 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY IAN SCOTT / 12/11/2010 CH01
2011-01-21 DIRECTOR'S CHANGE OF PARTICULARS / IRVIN BRIAN SCOTT / 12/11/2010 CH01
2011-01-21 13/11/10 FULL LIST AR01
2011-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-10-18 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM19-20 BOURNE COURT SOUTHEND ROADWOODFORD GREENESSEXIG8 8HD AD01
2009-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-12-18 13/11/09 FULL LIST AR01
2009-01-13 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS 363a
2008-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-01-07 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS 363a
2007-08-10 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-16 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS 363a
2006-02-16 REREG PLC-PRI 01/02/06 RES02
2006-02-16 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2006-02-16 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE CERT10
2006-01-31 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS 363a
2006-02-16 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE 53
2006-01-31 REGISTERED OFFICE CHANGED ON 31/01/06 FROM:THE CHARTER HOUSECHARTER MEWS 18 BEEHIVE LANEILFORDESSEX IG1 3RD 287
2006-07-04 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-28 DIRECTOR RESIGNED 288b
2005-08-31 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-11-18 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS 363s

Last update: 2020-08-15 15:30:47