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KAYAK TRADING LTD

Company number 07131594

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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)
30 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
30 May 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Jun 2013 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN on 24 June 2013
12 Jun 2013 4.70 Declaration of solvency
12 Jun 2013 600 Appointment of a voluntary liquidator
12 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
Statement of capital on 2013-01-25
  • GBP 1
10 May 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Ms Meng Ni Beh on 17 October 2011
05 Jan 2012 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 5 January 2012
17 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
20 Dec 2010 AA01 Previous accounting period shortened from 31 January 2011 to 30 November 2010
14 Apr 2010 TM02 Termination of appointment of Fta Secretaries Ltd as a secretary
05 Mar 2010 AP01 Appointment of Meng Ni Beh as a director
05 Mar 2010 TM01 Termination of appointment of Jane Hollingdale as a director
20 Jan 2010 NEWINC Incorporation