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KMG TRAVEL MANAGEMENT LIMITED

Company number 02722778

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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)
01 Oct 2018 SH06 Cancellation of shares. Statement of capital on 19 September 2018
  • GBP 1.00
12 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
09 Mar 2018 AA Accounts for a small company made up to 30 November 2017
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
21 Mar 2017 AA Accounts for a small company made up to 30 November 2016
18 Oct 2016 AP01 Appointment of Sarah Wilson as a director on 26 August 2016
16 Sep 2016 MR04 Satisfaction of charge 2 in full
14 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50,000
04 May 2016 AA Full accounts made up to 30 November 2015
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 50,000
16 May 2015 AA Accounts for a small company made up to 30 November 2014
04 Sep 2014 AA Accounts for a small company made up to 30 November 2013
09 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 50,000
07 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
17 May 2013 AA Accounts for a small company made up to 30 November 2012
08 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a small company made up to 30 November 2011
22 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
05 May 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 50,000
22 Mar 2011 AA Accounts for a small company made up to 30 November 2010
17 Mar 2011 MISC Section 519
16 Aug 2010 AA Accounts for a small company made up to 30 November 2009
11 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Christine Beatrice Gunthardt on 6 June 2010
11 Jun 2010 CH01 Director's details changed for Mr Karl Max Gunthardt on 6 June 2010