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KWIK TRAVEL (HOLDINGS) LIMITED

Company number 04538840

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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)
25 Aug 2017 MISC Forms b and z convert to rs
25 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 24/07/2017
02 May 2017 CH01 Director's details changed for Ms Ruth Joyce Fitzjohn on 27 March 2017
29 Sep 2016 AA Accounts for a dormant company made up to 23 January 2016
27 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
24 Nov 2015 CH01 Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
24 Nov 2015 CH01 Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
11 Nov 2015 TM01 Termination of appointment of Isobel Burbidge as a director on 9 November 2015
11 Nov 2015 TM01 Termination of appointment of Olivia Birch as a director on 9 November 2015
11 Nov 2015 AP01 Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015
11 Nov 2015 AP01 Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015
02 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 76,667
30 Jul 2015 AA Accounts for a dormant company made up to 24 January 2015
25 Nov 2014 AP01 Appointment of Ms Ruth Joyce Fitzjohn as a director on 10 November 2014
25 Nov 2014 AP01 Appointment of Mrs Olivia Birch as a director on 10 November 2014
25 Nov 2014 TM01 Termination of appointment of Helen Rita Wiseman as a director on 10 November 2014
25 Nov 2014 TM01 Termination of appointment of Patrick Hugo Gray as a director on 10 November 2014
24 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 76,667
25 Apr 2014 AA Accounts for a dormant company made up to 25 January 2014
14 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 76,667
07 Aug 2013 AA Full accounts made up to 26 January 2013
03 Jan 2013 AP01 Appointment of Mrs Helen Rita Wiseman as a director
03 Jan 2013 AP01 Appointment of Mrs Isobel Burbidge as a director
03 Jan 2013 AP01 Appointment of Mr Patrick Hugo Gray as a director
21 Dec 2012 TM01 Termination of appointment of Stephen Ridler as a director