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DIE URLAUBSMACHER LTD.

Company number 09301018

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2023 AA Micro company accounts made up to 30 November 2023
24 Jul 2023 AA Micro company accounts made up to 30 November 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
22 Jul 2022 AA Micro company accounts made up to 30 November 2021
31 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
12 Jan 2022 CERTNM Company name changed protec d LTD.\certificate issued on 12/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
15 Jan 2021 CS01 Confirmation statement made on 7 November 2020 with no updates
15 Jan 2021 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 2 November 2020
15 Jan 2021 PSC04 Change of details for Georg Gerhard Bauerochse as a person with significant control on 2 November 2020
15 Jan 2021 CH01 Director's details changed for Georg Gerhard Bauerochse on 2 November 2020
12 Aug 2020 AD01 Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to C/O Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 12 August 2020
08 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2020 CS01 Confirmation statement made on 7 November 2019 with no updates
06 Feb 2020 AA Accounts for a dormant company made up to 30 November 2019
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2019 AA Accounts for a dormant company made up to 30 November 2018
16 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2019 CS01 Confirmation statement made on 7 November 2018 with no updates
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off