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BAXTER HOARE TRAVEL LTD - 3 Field Court, Grays Inn, London, WC1R 5EF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00967736
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Field Court
- Grays Inn
- London
- WC1R 5EF 3 Field Court, Grays Inn, London, WC1R 5EF UK
Management
- Geschäftsführung
- BOND, Andrew Mark
- Prokuristen
- MARI ASSOCIATES LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.1969
- Gelöscht am:
- 2023-06-13
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Adam White
- Mr Adam Colin Kirby White
- Baxter Hoare Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BAXHOR TRAVEL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2012-12-22
- Jahresmeldung
- Fälligkeit: 2022-01-05
- Letzte Einreichung: 2020-12-22
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BAXTER HOARE TRAVEL LTD Firmenbeschreibung
- BAXTER HOARE TRAVEL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00967736. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.12.1969 registriert. BAXTER HOARE TRAVEL LTD hat Ihre Tätigkeit zuvor unter dem Namen BAXHOR TRAVEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.12.2012.Die Firma kann schriftlich über 3 Field Court erreicht werden.
Jetzt sichern BAXTER HOARE TRAVEL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Baxter Hoare Travel Ltd - 3 Field Court, Grays Inn, London, WC1R 5EF, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BAXTER HOARE TRAVEL LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-in-administration-proposals (2021-06-03) - AM03
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liquidation-in-administration-result-creditors-meeting (2021-06-03) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-06-03) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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change-person-director-company-with-change-date (2021-02-09) - CH01
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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liquidation-in-administration-appointment-of-administrator (2021-04-06) - AM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-26) - AA
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change-to-a-person-with-significant-control (2020-11-25) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-14) - AA
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-small (2018-04-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-18) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
-
accounts-with-accounts-type-small (2015-05-06) - AA
-
termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
-
appoint-person-director-company-with-name-date (2015-12-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
-
appoint-corporate-secretary-company-with-name-date (2015-06-17) - AP04
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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termination-director-company-with-name (2014-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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termination-director-company-with-name (2014-02-26) - TM01
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accounts-with-accounts-type-full (2014-02-21) - AA
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termination-director-company-with-name (2014-02-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-02-10) - AA
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appoint-person-director-company-with-name (2012-09-16) - AP01
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accounts-amended-with-made-up-date (2012-08-14) - AAMD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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change-corporate-secretary-company-with-change-date (2011-12-28) - CH04
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appoint-person-director-company-with-name (2011-11-21) - AP01
-
accounts-with-accounts-type-full (2011-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-20) - TM01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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legacy (2010-05-15) - MG01
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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termination-secretary-company-with-name (2010-05-17) - TM02
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termination-director-company-with-name (2010-05-17) - TM01
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resolution (2010-05-17) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2010-05-27) - AP04
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legacy (2010-06-16) - MG02
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accounts-with-accounts-type-small (2010-07-09) - AA
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auditors-resignation-company (2010-10-29) - AUD
keyboard_arrow_right 2009
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legacy (2009-02-06) - 288c
-
legacy (2009-02-09) - 287
-
legacy (2009-02-09) - 288c
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accounts-with-accounts-type-small (2009-08-11) - AA
-
legacy (2009-02-09) - 353
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legacy (2009-02-09) - 363a
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auditors-resignation-company (2009-11-26) - AUD
keyboard_arrow_right 2008
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legacy (2008-06-05) - 353
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accounts-with-accounts-type-small (2008-09-18) - AA
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legacy (2008-11-03) - 403a
-
legacy (2008-06-05) - 363a
-
legacy (2008-11-06) - 288a
-
legacy (2008-11-06) - 288b
-
legacy (2008-11-06) - 287
-
legacy (2008-11-06) - 225
keyboard_arrow_right 2007
-
legacy (2007-12-01) - 395
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legacy (2007-11-20) - 287
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accounts-with-accounts-type-small (2007-07-20) - AA
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legacy (2007-01-23) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-30) - 363s
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accounts-with-accounts-type-small (2006-06-27) - AA
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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accounts-with-accounts-type-small (2005-06-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-26) - AA
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legacy (2004-01-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-27) - 288b
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accounts-with-accounts-type-small (2003-06-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 363s
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accounts-with-accounts-type-small (2002-06-25) - AA
-
legacy (2002-01-09) - 403a
-
legacy (2002-01-08) - 363s
-
legacy (2002-01-08) - 169
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 395
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resolution (2001-08-07) - RESOLUTIONS
-
legacy (2001-08-07) - 288b
-
legacy (2001-01-18) - 363s
-
accounts-with-accounts-type-small (2001-07-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-13) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-22) - 363s
-
legacy (1999-09-17) - 395
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accounts-with-accounts-type-small (1999-05-19) - AA
-
legacy (1999-02-19) - 395
-
legacy (1999-01-07) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-25) - 287
-
accounts-with-accounts-type-small (1998-05-08) - AA
-
legacy (1998-02-02) - 395
-
legacy (1998-01-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-21) - 363s
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legacy (1997-04-21) - 395
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accounts-with-accounts-type-full (1997-06-10) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-10) - AA
-
legacy (1996-09-09) - 288
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legacy (1996-08-06) - 88(2)R
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legacy (1996-03-08) - 363s
keyboard_arrow_right 1995
-
legacy (1995-10-18) - 395
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accounts-with-accounts-type-full (1995-10-03) - AA
-
legacy (1995-02-15) - 395
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legacy (1995-01-31) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-11) - 395
-
legacy (1994-03-29) - 288
-
legacy (1994-03-29) - 363s
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accounts-with-accounts-type-full (1994-07-19) - AA
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certificate-change-of-name-company (1994-09-30) - CERTNM
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legacy (1994-09-27) - 287
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 395
-
legacy (1993-06-10) - 288
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legacy (1993-07-07) - 155(6)a
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resolution (1993-07-07) - RESOLUTIONS
-
legacy (1993-07-09) - 288
-
legacy (1993-08-09) - 395
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memorandum-articles (1993-07-07) - MEM/ARTS
-
legacy (1993-11-18) - 123
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resolution (1993-11-18) - RESOLUTIONS
-
legacy (1993-11-18) - 88(2)R
-
legacy (1993-11-18) - 88(3)
-
legacy (1993-11-26) - 287
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accounts-with-accounts-type-full (1993-11-04) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-18) - 288
-
legacy (1992-01-14) - 287
-
legacy (1992-03-24) - 363s
-
legacy (1992-12-09) - 363s
-
legacy (1992-05-14) - 395
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accounts-with-accounts-type-full (1992-04-30) - AA
-
legacy (1992-12-09) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-05) - 288
-
legacy (1991-08-20) - 288
-
legacy (1991-08-02) - 288
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accounts-with-accounts-type-full (1991-07-25) - AA
-
legacy (1991-07-08) - 395
-
legacy (1991-06-21) - 363x
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accounts-with-accounts-type-full (1991-04-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-30) - 363
-
legacy (1990-04-30) - 353
-
legacy (1990-06-08) - 288
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resolution (1990-06-06) - RESOLUTIONS
-
legacy (1990-06-06) - 88(2)R
-
legacy (1990-06-06) - 123
keyboard_arrow_right 1989
-
legacy (1989-02-27) - 288
-
legacy (1989-04-04) - 288
-
legacy (1989-04-13) - 288
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accounts-with-accounts-type-full (1989-07-14) - AA
-
legacy (1989-09-06) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-19) - AA
-
legacy (1988-07-15) - 288
-
legacy (1988-06-29) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-02) - 288
-
legacy (1987-10-09) - 225(1)
-
legacy (1987-09-28) - 288
-
legacy (1987-07-06) - 363
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resolution (1987-04-03) - RESOLUTIONS
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accounts-with-accounts-type-medium (1987-07-06) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-08) - AA
-
legacy (1986-10-08) - 363
-
legacy (1986-08-09) - 288
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-12-06) - CERTNM
keyboard_arrow_right 1969
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incorporation-company (1969-12-05) - NEWINC