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Motorhome Bookers Ltd., Munich, Germany✝︎

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Name

Motorhome Bookers Ltd.

Register

Ut
District Court of Munich HRB 166036
Chp
Companies House 05600193
Lei
529900ABJXF0Y705LA88
Lei
529900UX451RBLPB3C21

Address

München, Germany

Corporate purpose

Mediation of travel events

Additional info

79.11
Travel agency activities

History

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Investigative Journalism

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Publications

6 Mar 2024 in United Kingdom
First Gazette notice for voluntary strike-off
4 Mar 2024 in United Kingdom
Application to strike the company off the register
10 Jan 2024 in United Kingdom, also 06/01/2023, 04/01/2022, 14/12/2020, 16/09/2019, 08/01/2018
Accounts for a small company made up to 2022-12-31
20 Nov 2023 in United Kingdom, also 01/11/2017, 05/01/2017
Confirmation statement made with updates
13 Sept 2023 in United Kingdom
Statement of capital · Statement by Directors · Resolutions · Resolution of reduction in issued share capital …
7 Jul 2023 in United Kingdom
Filings
19 Oct 2022 in United Kingdom, also 27/10/2021, 23/10/2020, 10/11/2019, 23/11/2018
Confirmation statement made with no updates
22 Feb 2022 via REWE-ZENTRALFINANZ eG, also 27/01/2022, 27/01/2022, 27/01/2022, 18/01/2021, 22/12/2020, 02/12/2019, 02/12/2019, 12/09/2019, 17/01/2019, 03/01/2019, 18/01/2018, 11/12/2017, 21/11/2016, 23/08/2016, 07/03/2016, 20/01/2016, 21/04/2015, 14/01/2015, 08/01/2014, 08/01/2014, 16/08/2012, 13/08/2012, 16/08/2011, 15/08/2011, 18/08/2010, 18/08/2010, 04/03/2010, 27/08/2009
Shareholder: REWE-ZENTRALFINANZ eG
7 Aug 2021
Ter­mi­na­tion · Sub­sidiary
25 Jun 2021 in United Kingdom
Director: Stefan Romheld · No longer Director: Alexander Appelmann · No longer Secretary (1)
10 Feb 2021
Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
25 Apr 2020
Managing Director: Alexander Appelmann, Matthias Rotter
28 Feb 2020 in United Kingdom
Director's details changed for Mr Alexander Applemann
27 Feb 2020 in United Kingdom
No longer Director: Matthias W. Rotter
21 Feb 2020 in United Kingdom
Address
5 Dec 2019
Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
22 Oct 2018
Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
7 Jun 2018 in United Kingdom
Total exemption full accounts made up to 2017-12-31
8 Mar 2018
Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
2 Nov 2017 in United Kingdom
Address
24 Jan 2017
Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
11 Jan 2017 in United Kingdom, also 06/02/2016
Compulsory strike-off action has been discontinued
10 Jan 2017 in United Kingdom, also 19/01/2016
First Gazette notice for compulsory strike-off
17 Oct 2016 in United Kingdom
Address
20 Sept 2016 in United Kingdom
Annual report for the year ending 31/12/2015 · Earnings statement for 31/12/2015
4 Feb 2016 in United Kingdom
Capital: £275,000
28 Jan 2016
Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
29 Sept 2015 in United Kingdom
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
29 Sept 2015
Managing Director: Peter M. B. Frese, Matthias Rotter
10 Jun 2015 in United Kingdom
Director: Matthias W. Rotter · No longer Director: Peter M. B. Frese
6 Feb 2015
Annual report for the year ending 31/12/2013
30 Jan 2015 in United Kingdom
Capital: £275,000
21 Jul 2014 in United Kingdom, also 30/09/2013, 30/09/2011, 29/09/2010, 27/10/2009, 15/10/2008, 04/11/2007
Total exemption small company accounts made up to 2013-12-31
4 Mar 2014
Annual report for the year ending 31/12/2012
1 Nov 2013 in United Kingdom
Capital: £275,000
16 Jan 2013
Annual report for the year ending 31/12/2011
7 Jan 2013 in United Kingdom
Full accounts made up to 2011-12-31
19 Nov 2012 in United Kingdom
Annual return made up to 2012-10-21 with full list of shareholders · Director's details changed for Peter Michael … …
6 Jun 2012
Address
12 Mar 2012
Annual report for the year ending 31/12/2010
9 Nov 2011 in United Kingdom, also 25/11/2010, 13/11/2009
Annual return made up to 2011-10-21 with full list of shareholders
8 Dec 2010
Capital: £275,000
24 Nov 2010 in United Kingdom
Secretary's details changed for Mr Erwin Heider
27 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
11 Nov 2009 in United Kingdom
Secretary's details changed for Mr Erwin Heider · Director's details changed for Peter Michael Benedikt Frese
6 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
9 Jul 2009 in United Kingdom
Ad 05/06/09\gbp si 274999@1=274999\gbp ic 1/275000\ · Nc inc already adjusted 05/06/09 · Resolutions …
9 Dec 2008 in United Kingdom, also 29/11/2007, 02/11/2006
Return made up to 21/10/08; full list of members
6 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
24 Sept 2008
Managing Director: Wolfgang H. Deh, Peter M. B. Frese
22 Sept 2008 in United Kingdom
Secretary (1) · No longer Secretary (1)
2 Jan 2008 in United Kingdom
New director appointed · Director resigned
31 Jan 2007
Reg­is­tra­tion · Managing Director: Wolfgang H. Deh · Capital: £1.00 · Corporate Purpose · Sub­sidiary
12 Dec 2005 in United Kingdom
Accounting reference date extended from 31/10/06 to 31/12/06
17 Nov 2005 in United Kingdom
Address
21 Oct 2005 in United Kingdom
Reg­is­tra­tion: 21/10/2005 · Director: Wolfgang H. Deh · Secretary (1) · Nominee Director: London LAW Services Ltd. · Nominee Secretary: London LAW Services Ltd

Mentions

11 Jan 2024
No longer Branch office: Motorhome Bookers Ltd

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