CARISMA HOLIDAYS LIMITED

Name:	CARISMA HOLIDAYS LIMITED CARISMA HOLIDAYS LTD
Address:	BETHEL HOUSE, HERONSGATE ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5BB
Incorporation Date:	1979-11-27

Company Documents

date	name	form type
2021-07-13	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-11-17	21/10/20 TOTAL EXEMPTION FULL	AA
2020-03-02	31/12/19 TOTAL EXEMPTION FULL	AA
2020-11-19	APPLICATION FOR STRIKING-OFF	DS01
2020-12-01	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-12-24	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2020-06-15	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2020-09-04	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES	CS01
2020-11-17	PREVSHO FROM 31/12/2020 TO 21/10/2020	AA01
2020-06-15	02/01/20 STATEMENT OF CAPITAL GBP 870000	SH01
2019-03-19	31/12/18 TOTAL EXEMPTION FULL	AA
2019-09-17	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES	CS01
2018-09-06	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES	CS01
2018-04-18	31/12/17 TOTAL EXEMPTION FULL	AA
2018-09-03	PSC'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL TURNER / 01/01/2018	PSC04
2018-09-03	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL TURNER / 01/01/2018	CH01
2018-09-12	CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES	CS01
2017-09-18	PSC'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL TURNER / 06/04/2016	PSC04
2017-03-23	31/12/16 TOTAL EXEMPTION FULL	AA
2017-09-18	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE MIRIAM TURNER	PSC01
2017-09-18	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES	CS01
2016-04-26	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-08-09	SAIL ADDRESS CREATED	AD02
2016-09-14	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES	CS01
2015-09-07	DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MIRIAM TURNER / 07/09/2015	CH01
2015-06-03	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-09-08	04/09/15 FULL LIST	AR01
2015-09-07	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL TURNER / 07/09/2015	CH01
2014-04-11	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-17	04/09/14 FULL LIST	AR01
2014-09-16	SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE MIRIAM TURNER / 16/09/2014	CH03
2013-09-24	04/09/13 FULL LIST	AR01
2013-04-03	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-04-12	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-10-23	04/09/12 FULL LIST	AR01
2012-11-15	SECOND FILING WITH MUD 04/09/12 FOR FORM AR01	RP04
2011-09-05	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-12-07	04/09/11 FULL LIST	AR01
2010-10-14	04/09/10 FULL LIST	AR01
2010-10-14	DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MIRIAM TURNER / 04/09/2010	CH01
2010-03-31	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-03-19	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-01	RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS	363a
2008-09-16	REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, BETHEL HSE, HERONSGATE RD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5BB	287
2008-09-16	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS	363a
2008-04-10	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-09-24	RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS	363s
2007-04-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-03-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-10-04	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS	363s
2005-04-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-09-22	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS	363s
2004-09-20	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS	363s
2004-03-16	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2003-05-15	S366A DISP HOLDING AGM 01/05/03	ELRES
2003-05-15	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-09-11	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS	363s
2003-03-18	FULL ACCOUNTS MADE UP TO 31/12/02	AA
2002-04-12	FULL ACCOUNTS MADE UP TO 31/12/01	AA
2002-09-09	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS	363s
2001-09-28	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS	363s