- Company Overview for KWIK TRAVEL (HOLDINGS) LIMITED (04538840)
- Filing history for KWIK TRAVEL (HOLDINGS) LIMITED (04538840)
- People for KWIK TRAVEL (HOLDINGS) LIMITED (04538840)
- More for KWIK TRAVEL (HOLDINGS) LIMITED (04538840)
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) |
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25 Aug 2017 | MISC | Forms b and z convert to rs | |
25 Aug 2017 | RESOLUTIONS |
Resolutions
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02 May 2017 | CH01 | Director's details changed for Ms Ruth Joyce Fitzjohn on 27 March 2017 | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 23 January 2016 | |
27 Sep 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
24 Nov 2015 | CH01 | Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015 | |
24 Nov 2015 | CH01 | Director's details changed for Mr Patrick Hugo Gray on 9 November 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Isobel Burbidge as a director on 9 November 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Olivia Birch as a director on 9 November 2015 | |
11 Nov 2015 | AP01 | Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015 | |
11 Nov 2015 | AP01 | Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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30 Jul 2015 | AA | Accounts for a dormant company made up to 24 January 2015 | |
25 Nov 2014 | AP01 | Appointment of Ms Ruth Joyce Fitzjohn as a director on 10 November 2014 | |
25 Nov 2014 | AP01 | Appointment of Mrs Olivia Birch as a director on 10 November 2014 | |
25 Nov 2014 | TM01 | Termination of appointment of Helen Rita Wiseman as a director on 10 November 2014 | |
25 Nov 2014 | TM01 | Termination of appointment of Patrick Hugo Gray as a director on 10 November 2014 | |
24 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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25 Apr 2014 | AA | Accounts for a dormant company made up to 25 January 2014 | |
14 Oct 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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07 Aug 2013 | AA | Full accounts made up to 26 January 2013 | |
03 Jan 2013 | AP01 | Appointment of Mrs Helen Rita Wiseman as a director | |
03 Jan 2013 | AP01 | Appointment of Mrs Isobel Burbidge as a director | |
03 Jan 2013 | AP01 | Appointment of Mr Patrick Hugo Gray as a director | |
21 Dec 2012 | TM01 | Termination of appointment of Stephen Ridler as a director |