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KITTS TRAVEL LIMITED

Company number 01755763

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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)
07 May 2018 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 6 May 2017
21 Jul 2016 4.68 Liquidators' statement of receipts and payments to 6 May 2016
22 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Jun 2015 AD01 Registered office address changed from 47 High Street Barnet Herts EN5 5UW to C/O Arkin & Co High Street Maple House Potters Bar Herts EN6 5BS on 3 June 2015
27 May 2015 4.20 Statement of affairs with form 4.19
27 May 2015 600 Appointment of a voluntary liquidator
27 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-07
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 120,000
08 Jan 2015 TM02 Termination of appointment of Calverley Clement Cort as a secretary on 8 April 2014
08 Jan 2015 TM01 Termination of appointment of Calverley Clement Cort as a director on 8 April 2014
08 Jan 2015 AD01 Registered office address changed from 5 Barters Walk Pinner Middlesex HA5 5LU to 47 High Street Barnet Herts EN5 5UW on 8 January 2015
05 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 120,000
12 Sep 2013 AD01 Registered office address changed from 51 Darkes Lane Potters Bar Hertfordshire EN6 1BJ on 12 September 2013
12 Sep 2013 TM01 Termination of appointment of Hazel Bryant as a director
03 May 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Miss Hazel Jane Bryant on 1 September 2012
18 Oct 2012 MISC Section 519(2)
30 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Mr Calverley Clement Cort on 24 January 2012
24 Jan 2012 CH03 Secretary's details changed for Mr Calverley Clement Cort on 24 January 2012