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C&K LUXURY TRAVEL LTD

Company number 12316055

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2021 DS01 Application to strike the company off the register
06 Aug 2021 TM01 Termination of appointment of Brett Eric Fichte as a director on 6 August 2021
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
06 Aug 2020 AP01 Appointment of Lisa Warner as a director on 27 July 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
10 Jan 2020 PSC02 Notification of Abercrombie & Kent Global Travel Limited as a person with significant control on 27 November 2019
09 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 9 January 2020
20 Dec 2019 AP01 Appointment of Mr Paul Mcentegart as a director on 16 December 2019
25 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
14 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-14
  • GBP 1