| Name: |
CARAVELA TOURS LTD
CARAVELA TOURS LIMITED |
| Address: | BROOK HOUSE 1ST FLOOR SOUTH WING, SHEPHERDS BUSH ROAD, LONDON, W6 7AN |
| Incorporation Date: | 1981-06-30 |
| date | name | form type |
| 2018-01-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | CS01 |
| 2017-01-03 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-06 | 26/12/15 FULL LIST | AR01 |
| 2016-06-20 | SAIL ADDRESS CHANGED FROM:10 OVERCLIFFEGRAVESENDKENTDA11 0EFENGLAND | AD02 |
| 2015-01-05 | 26/12/14 FULL LIST | AR01 |
| 2015-12-02 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-02 | APPOINTMENT TERMINATED, DIRECTOR JOSE MOREIRA | TM01 |
| 2014-01-03 | 26/12/13 FULL LIST | AR01 |
| 2014-12-22 | 30/09/14 TOTAL EXEMPTION FULL | AA |
| 2013-03-08 | DIRECTOR APPOINTED MR RUI MANUEL LEMOS | AP01 |
| 2013-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, CHAPTER HOUSE, 22 CHAPTER STREET, LONDON, SW1P 4NP | AD01 |
| 2013-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2013-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2013-03-14 | 26/12/12 FULL LIST | AR01 |
| 2013-03-08 | APPOINTMENT TERMINATED, DIRECTOR CARLOS LOURENCO | TM01 |
| 2013-03-08 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVETTE CONSTANCE CASANDRA DANIEL / 18/04/2012 | CH03 |
| 2012-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2012-01-24 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MAJOR | TM02 |
| 2012-01-24 | SECRETARY APPOINTED MRS YVETTE CONSTANCE CASANDRA DANIEL | AP03 |
| 2012-01-31 | 26/12/11 FULL LIST | AR01 |
| 2011-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-01-10 | 26/12/10 FULL LIST | AR01 |
| 2011-01-10 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL DE CARVALHO MOREIRA / 26/12/2009 | CH01 |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS PEDRO AMARO LOURENCO / 26/12/2009 | CH01 |
| 2010-01-20 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-01-22 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-20 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-20 | 26/12/09 FULL LIST | AR01 |
| 2009-01-19 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-14 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-19 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008 | 225 |
| 2008-12-09 | FULL ACCOUNTS MADE UP TO 30/09/08 | AA |
| 2007-01-04 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-26 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-08-02 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-17 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-06-03 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-08-02 | DIRECTOR RESIGNED | 288b |
| 2005-06-01 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-11 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | 363a |
| 2004-01-12 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | 363a |
| 2004-01-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-06-29 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-06-09 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-01-17 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-27 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-21 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-03-05 | FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-07-08 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM:GILLINGHAM HOUSE, 38-44 GILLINGHAM STREET, LONDON, SW1V 1HU | 287 |
| 2001-07-20 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-20 | DIRECTOR RESIGNED | 288b |
| 2000-01-12 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | 363s |
| 2000-12-07 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-12-28 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | 363s |
| 1999-12-14 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 1999-07-19 | AD 09/07/99---------£ SI 10000@1=10000£ IC 40000/50000 | 88(2)R |
Last update: 2020-09-19 01:27:50