JBK TRAVEL HOLDING LIMITED

Company number 05290227

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off
05 May 2020	DS01	Application to strike the company off the register	(1 page)
20 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(4 pages)
22 Aug 2019	PSC02	Notification of B&C Family Gmbh as a person with significant control on 5 December 2018	(2 pages)
21 Aug 2019	PSC07	Cessation of Mediconnect Limited as a person with significant control on 5 December 2018	(1 page)
13 Dec 2018	CH01	Director's details changed for Michael Krenz on 1 September 2018	(2 pages)
04 Sep 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
31 Aug 2018	PSC01	Notification of Andre Jahns as a person with significant control on 6 April 2016	(2 pages)
31 Aug 2018	PSC02	Notification of Mediconnect Limited as a person with significant control on 6 April 2016	(2 pages)
31 Aug 2018	PSC07	Cessation of Michael Krenz as a person with significant control on 7 June 2016	(1 page)
22 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
27 Apr 2018	AP04	Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 25 April 2018	(2 pages)
26 Apr 2018	AD01	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Trojan House Top Floor 34 Arcadia Avenue London N3 2JU on 26 April 2018	(1 page)
02 Oct 2017	MISC	CBO1 - cross border merger notice	(30 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
19 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
24 Jan 2017	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
23 Jan 2017	AD01	Registered office address changed from , Suite 276 2 Old Brompton Road, London, SW7 3DQ, United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 23 January 2017	(1 page)
12 Dec 2016	AD01	Registered office address changed from , Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 12 December 2016	(1 page)
11 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
13 Nov 2016	AD01	Registered office address changed from , Suite 276, 2 Old Brompton Road, London, SW7 3DQ to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 13 November 2016	(1 page)
08 Dec 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(5 pages)
08 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	(3 pages)