CASE OLDEN (TRAVEL) LIMITED


Registered number: 01068135
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Name: CASE OLDEN (TRAVEL) LIMITED
CASE OLDEN (TRAVEL) LTD
Address: SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2RZ
Incorporation Date: 1972-08-25

Company status: Dissolved


Company Documents

date name form type
2021-04-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-01 APPLICATION FOR STRIKING-OFF DS01
2021-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-04-14 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES CS01
2020-02-17 30/09/19 TOTAL EXEMPTION FULL AA
2020-11-17 30/09/20 TOTAL EXEMPTION FULL AA
2019-04-17 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES CS01
2018-04-16 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES CS01
2018-02-02 30/09/17 TOTAL EXEMPTION FULL AA
2018-12-28 30/09/18 TOTAL EXEMPTION FULL AA
2017-02-01 30/09/16 TOTAL EXEMPTION FULL AA
2017-04-12 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES CS01
2016-04-15 09/04/16 FULL LIST AR01
2016-01-15 30/09/15 TOTAL EXEMPTION SMALL AA
2015-01-12 30/09/14 TOTAL EXEMPTION SMALL AA
2015-04-30 09/04/15 FULL LIST AR01
2014-05-19 09/04/14 FULL LIST AR01
2014-03-03 30/09/13 TOTAL EXEMPTION SMALL AA
2013-02-12 30/09/12 TOTAL EXEMPTION SMALL AA
2013-04-16 09/04/13 NO CHANGES AR01
2012-04-04 30/09/11 TOTAL EXEMPTION SMALL AA
2012-03-01 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM457 SOUTHCHURCH ROADSOUTHEND-ON-SEAESSEXSS1 2PHENGLAND AD01
2012-04-24 09/04/12 NO CHANGES AR01
2011-04-18 09/04/11 FULL LIST AR01
2011-09-28 REGISTERED OFFICE CHANGED ON 28/09/2011 FROMHAMLET HOUSE366-368 LONDON ROADWESTCLIFF ON SEAESSEXSSO 7HZ AD01
2010-03-16 APPOINTMENT TERMINATED, SECRETARY JUDITH CHAPLIN TM02
2010-03-22 ALTERATION TO MEMORANDUM AND ARTICLES 30/09/2009 RES01
2010-03-16 APPOINTMENT TERMINATED, DIRECTOR JEAN ROFFEY TM01
2010-04-26 09/04/10 FULL LIST AR01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN CHAPLIN / 01/01/2010 CH01
2010-11-29 30/09/10 TOTAL EXEMPTION SMALL AA
2010-03-19 30/09/09 TOTAL EXEMPTION SMALL AA
2010-03-16 SECRETARY APPOINTED MR ROBERT ELLIOT HAROLD CHAPLIN AP03
2009-04-17 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS 363a
2009-03-23 30/09/08 TOTAL EXEMPTION SMALL AA
2008-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-04-21 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS 363a
2007-04-29 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS 363a
2007-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-02-16 REGISTERED OFFICE CHANGED ON 16/02/06 FROM:1074/1078 LONDON ROADLEIGH ON SEAESSEXSS9 3NA 287
2006-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2006-04-20 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS 363a
2005-04-18 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS 363s
2005-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2004-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-04-27 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS 363s
2003-04-24 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS 363s
2003-03-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-04-29 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS 363s
2002-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2001-04-14 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS 363s
2001-05-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-04-14 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS 363s
2000-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-03-09 NEW DIRECTOR APPOINTED 288a
1999-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-04-13 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS 363s
1998-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1998-04-17 RETURN MADE UP TO 09/04/98; CHANGE OF MEMBERS 363s
1997-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA

Last update: 2021-06-17 03:38:57