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KALUMA TRAVEL LIMITED

Company number 04783110

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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)
28 Jun 2017 AA01 Previous accounting period shortened from 31 May 2017 to 30 April 2017
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
05 Aug 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 42,000
16 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
06 Aug 2015 AD01 Registered office address changed from Park House Park Road Petersfield Hampshire GU32 3DL to Belmont Farm Temple Lane East Meon Petersfield Hampshire GU32 1NU on 6 August 2015
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 42,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
13 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 42,000
16 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
18 Sep 2013 AP01 Appointment of Mr Andrew Kevin Butterworth as a director
24 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
24 Jun 2013 TM01 Termination of appointment of Neal Manuel as a director
24 Jun 2013 TM01 Termination of appointment of Neal Manuel as a director
30 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
21 Mar 2012 SH03 Purchase of own shares.
07 Mar 2012 SH06 Cancellation of shares. Statement of capital on 7 March 2012
  • GBP 42,000
07 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
07 Jun 2011 AD01 Registered office address changed from 3 Park House Park Road Petersfield Hampshire GU32 3DL United Kingdom on 7 June 2011
07 Jun 2011 AD04 Register(s) moved to registered office address
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Aug 2010 AD01 Registered office address changed from First Floor Offices 263 Putney Bridge Road London SW15 2PU on 11 August 2010