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PANORAMA HOLIDAY GROUP LIMITED - The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, United Kingdom
Company Information
- Company registration number
- 01068464
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Thomas Cook Business Park
- Coningsby Road
- Peterborough
- PE3 8SB The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB UK
Management
- Managing Directors
- ARTHUR, Nigel John
- BRADLEY, Shirley
- THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- Company secretaries
- BRADLEY, Shirley
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-08-29
- Dissolved on
- 2014-05-18
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- YOUNG WORLD HOLIDAYS LIMITED
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2012-09-30
- Last Return Made Up To:
- 2012-12-30
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PANORAMA HOLIDAY GROUP LIMITED Company Description
- PANORAMA HOLIDAY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01068464. Its current trading status is "closed". It was registered 1972-08-29. It was previously called YOUNG WORLD HOLIDAYS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-30.It can be contacted at The Thomas Cook Business Park .
Get PANORAMA HOLIDAY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Panorama Holiday Group Limited - The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-05-18) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2014-02-18) - 4.71
keyboard_arrow_right 2013
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resolution (2013-09-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-04-09) - TM01
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liquidation-voluntary-appointment-of-liquidator (2013-09-09) - 600
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appoint-person-director-company-with-name (2013-06-18) - AP01
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liquidation-voluntary-declaration-of-solvency (2013-09-09) - 4.70
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accounts-with-accounts-type-dormant (2013-05-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-03) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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termination-director-company-with-name (2011-03-14) - TM01
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accounts-with-accounts-type-dormant (2011-03-04) - AA
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resolution (2011-01-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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accounts-with-accounts-type-dormant (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-02) - 353
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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legacy (2009-01-05) - 363a
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
keyboard_arrow_right 2008
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legacy (2008-02-26) - 288b
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legacy (2008-01-31) - 288b
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legacy (2008-01-31) - 288a
-
legacy (2008-01-31) - 363a
-
legacy (2008-06-18) - 225
-
legacy (2008-02-27) - 288a
-
legacy (2008-05-19) - 288b
-
legacy (2008-06-06) - 288c
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accounts-with-accounts-type-group (2008-06-17) - AA
-
legacy (2008-06-18) - 287
-
legacy (2008-02-26) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-17) - 288c
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legacy (2007-06-29) - 288b
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accounts-with-accounts-type-group (2007-05-18) - AA
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-19) - 363a
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legacy (2006-03-22) - 288b
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accounts-with-accounts-type-group (2006-04-07) - AA
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legacy (2006-03-27) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-16) - 288c
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legacy (2005-10-10) - 287
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accounts-with-accounts-type-group (2005-09-02) - AA
-
legacy (2005-01-14) - 363a
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legacy (2005-11-24) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 288b
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legacy (2004-10-12) - 288a
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legacy (2004-07-14) - 225
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accounts-with-accounts-type-group (2004-02-24) - AA
-
legacy (2004-01-21) - 288b
-
legacy (2004-01-13) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-30) - AA
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legacy (2003-01-06) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 363s
-
legacy (2002-03-19) - 288a
-
legacy (2002-04-08) - 288b
-
legacy (2002-11-07) - 288b
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accounts-with-accounts-type-group (2002-07-27) - AA
-
miscellaneous (2002-08-04) - MISC
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resolution (2002-06-16) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 363s
-
legacy (2001-02-14) - 288b
-
legacy (2001-02-26) - 288a
-
legacy (2001-05-18) - 288a
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accounts-with-accounts-type-group (2001-07-25) - AA
-
legacy (2001-08-16) - 288b
-
legacy (2001-08-28) - 288c
-
legacy (2001-10-30) - 288b
-
legacy (2001-05-18) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 288b
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accounts-with-accounts-type-full-group (2000-07-27) - AA
-
legacy (2000-03-07) - 363s
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legacy (2000-03-07) - 288b
-
legacy (2000-01-18) - 288c
keyboard_arrow_right 1999
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resolution (1999-03-26) - RESOLUTIONS
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memorandum-articles (1999-03-29) - MEM/ARTS
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legacy (1999-04-16) - 288a
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legacy (1999-04-16) - 122
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legacy (1999-08-11) - 288a
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accounts-with-accounts-type-full-group (1999-08-11) - AA
-
resolution (1999-03-04) - RESOLUTIONS
-
legacy (1999-02-24) - 288b
-
legacy (1999-02-08) - 363s
keyboard_arrow_right 1998
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resolution (1998-10-06) - RESOLUTIONS
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memorandum-articles (1998-10-06) - MEM/ARTS
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auditors-resignation-company (1998-10-05) - AUD
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legacy (1998-01-07) - 169
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legacy (1998-01-21) - 288a
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resolution (1998-01-07) - RESOLUTIONS
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legacy (1998-10-06) - 88(2)R
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legacy (1998-04-09) - 288a
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legacy (1998-10-06) - 88(3)
-
legacy (1998-01-09) - 363s
-
legacy (1998-10-08) - 169
-
legacy (1998-11-16) - 288a
-
legacy (1998-12-14) - 288b
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memorandum-articles (1998-10-15) - MEM/ARTS
-
legacy (1998-12-08) - 288a
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resolution (1998-10-15) - RESOLUTIONS
-
legacy (1998-10-15) - 123
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legacy (1998-10-06) - 122
keyboard_arrow_right 1997
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resolution (1997-04-28) - RESOLUTIONS
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resolution (1997-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-01-25) - AA
-
legacy (1997-02-20) - 363s
-
legacy (1997-04-28) - 123
-
legacy (1997-04-28) - 122
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memorandum-articles (1997-04-28) - MEM/ARTS
-
legacy (1997-04-28) - 169
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legacy (1997-04-28) - 88(2)R
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legacy (1997-07-16) - 288a
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accounts-with-accounts-type-full-group (1997-12-04) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-22) - 363s
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legacy (1996-05-10) - 288
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accounts-with-accounts-type-full (1996-06-03) - AA
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legacy (1996-11-15) - 88(3)
-
legacy (1996-11-15) - 123
-
legacy (1996-11-15) - 122
-
legacy (1996-11-15) - 88(2)R
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resolution (1996-11-15) - RESOLUTIONS
-
legacy (1996-12-06) - 403a
keyboard_arrow_right 1995
-
legacy (1995-01-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-19) - 363s
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accounts-with-accounts-type-full (1994-07-28) - AA
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accounts-with-accounts-type-full (1994-11-23) - AA
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legacy (1994-08-25) - 225(1)
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-14) - AA
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legacy (1993-01-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-04) - AA
-
legacy (1992-01-05) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-21) - AA
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legacy (1991-01-14) - 363a
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memorandum-articles (1991-10-09) - MEM/ARTS
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resolution (1991-01-23) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-26) - AA
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legacy (1990-01-25) - 288
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legacy (1990-01-15) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-03) - AA
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legacy (1989-03-03) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-11-15) - CERTNM
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accounts-with-accounts-type-small (1988-02-22) - AA
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legacy (1988-02-22) - 363
keyboard_arrow_right 1987
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legacy (1987-01-09) - 288
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legacy (1987-02-17) - 363
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legacy (1987-10-14) - 288
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accounts-with-accounts-type-small (1987-12-02) - AA
keyboard_arrow_right 1986
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resolution (1986-12-17) - RESOLUTIONS
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accounts-with-accounts-type-small (1986-08-21) - AA
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legacy (1986-08-21) - 363
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-08-11) - CERTNM
keyboard_arrow_right 1972
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miscellaneous (1972-08-29) - MISC