ADVENTURETRAVEL.UK.COM LIMITED


Registered number: 03722903
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Name: ADVENTURETRAVEL.UK.COM LIMITED
ADVENTURETRAVEL.UK.COM LTD
Address: LOWER GROUND FLOOR, 23A CRAVEN TERRACE, LONDON, W2 3QH
Incorporation Date: 1999-03-01

Company status: Dissolved


Company Documents

date name form type
2022-08-09 STRUCK OFF AND DISSOLVED GAZ2
2022-05-24 FIRST GAZETTE GAZ1
2021-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2021-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-03-09 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES CS01
2020-03-04 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES CS01
2019-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-03-07 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES CS01
2018-04-10 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2018-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-03-06 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2017-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2016-04-18 01/03/16 FULL LIST AR01
2016-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-04-09 01/03/15 FULL LIST AR01
2014-04-23 01/03/14 FULL LIST AR01
2014-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2014-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-03-28 01/03/13 FULL LIST AR01
2012-03-12 01/03/12 FULL LIST AR01
2012-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-03-10 01/03/11 FULL LIST AR01
2011-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-03-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THEYDON SECRETARIES LIMITED / 01/04/2010 CH04
2011-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES YATES / 01/04/2010 CH01
2010-03-08 01/03/09 FULL LIST AR01
2010-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-05-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-05-06 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2009-05-06 EXEMPTION FROM APPOINTING AUDITORS RES03
2007-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-11-14 EXEMPTION FROM APPOINTING AUDITORS RES03
2007-03-15 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363s
2006-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-03-13 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363s
2005-04-04 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS 363s
2004-02-20 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS 363s
2004-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2003-01-21 EXEMPTION FROM APPOINTING AUDITORS RES03
2003-03-14 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS 363s
2003-12-24 EXEMPTION FROM APPOINTING AUDITORS RES03
2003-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-06-05 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS 363s
2002-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2001-05-02 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS 363s
2001-01-30 EXEMPTION FROM APPOINTING AUDITORS 09/12/00 SRES03
2001-01-17 EXEMPTION FROM APPOINTING AUDITORS 09/12/00 SRES03
2001-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2000-03-24 NEW SECRETARY APPOINTED 288a
2000-03-24 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS 363s
1999-05-12 REGISTERED OFFICE CHANGED ON 12/05/99 FROM:70 NORTH END ROADWEST KENSINGTONLONDONW14 0SJ 287
1999-05-13 NEW DIRECTOR APPOINTED 288a
1999-05-13 COMPANY NAME CHANGEDKARSTEN ACCOUNTING LIMITEDCERTIFICATE ISSUED ON 14/05/99 CERTNM
1999-05-13 SECRETARY RESIGNED 288b
1999-05-13 NEW SECRETARY APPOINTED 288a
1999-05-13 DIRECTOR RESIGNED 288b

Last update: 2022-08-23 18:51:18