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KISS TRAVEL LIMITED

Company number 07021473

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2018 DS01 Application to strike the company off the register
01 Mar 2018 AA Micro company accounts made up to 31 December 2017
01 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with updates
23 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
29 Jun 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
16 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
13 Jun 2015 AA Micro company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
26 Jun 2014 CERTNM Company name changed kiss images LIMITED\certificate issued on 26/06/14
  • RES15 ‐ Change company name resolution on 2014-06-25
  • NM01 ‐ Change of name by resolution
24 Jun 2014 AA Micro company accounts made up to 30 September 2013
24 Jun 2014 AD01 Registered office address changed from the Cottage Kings Road Bloxham Banbury Oxfordshire OX15 4QE England on 24 June 2014
21 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 1
21 Sep 2013 CH03 Secretary's details changed for Mr Andrew Ian Wales on 15 September 2013
21 Sep 2013 CH01 Director's details changed for Mr Andrew Ian Wales on 15 September 2013
15 Sep 2013 AD01 Registered office address changed from 77 Apollo Building 1 Newton Place London E14 3TS on 15 September 2013
29 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
23 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
12 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders