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JBK TRAVEL HOLDING LIMITED

Company number 05290227

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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)
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2015 TM02 Termination of appointment of B & B Secretaries Limited as a secretary on 29 September 2015
21 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
04 Mar 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
10 Feb 2014 AAMD Amended accounts made up to 31 December 2012
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
16 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 AP01 Appointment of Michael Krenz as a director
16 Sep 2010 TM01 Termination of appointment of Andre Jahns as a director
16 Sep 2010 TM01 Termination of appointment of Michael Behrens as a director
01 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Michael Behrens on 18 November 2009
01 Dec 2009 CH01 Director's details changed for Andre Jahns on 18 November 2009
01 Dec 2009 CH04 Secretary's details changed for B & B Secretaries Limited on 18 November 2009
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 18/11/08; full list of members