KITTS TRAVEL LIMITED


Registered number: 01755763
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Name: KITTS TRAVEL LIMITED
KITTS TRAVEL LTD
Address: HIGH STREET MAPLE HOUSE, POTTERS BAR, HERTS, EN6 5BS
Incorporation Date: 1983-09-23

Company status: Dissolved


Company Documents

date name form type
2018-02-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-05-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-07-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2017:LIQ. CASE NO.1 LIQ03
2016-07-21 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2016 4.68
2015-01-08 APPOINTMENT TERMINATED, DIRECTOR CALVERLEY CORT TM01
2015-06-22 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-01-27 31/12/14 FULL LIST AR01
2015-01-08 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM5 BARTERS WALKPINNERMIDDLESEXHA5 5LU AD01
2015-05-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-05-27 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-03 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM47 HIGH STREET BARNETHERTSEN5 5UW AD01
2015-01-08 APPOINTMENT TERMINATED, SECRETARY CALVERLEY CORT TM02
2014-01-28 31/12/13 FULL LIST AR01
2014-04-05 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-12 APPOINTMENT TERMINATED, DIRECTOR HAZEL BRYANT TM01
2013-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL JANE BRYANT / 01/09/2012 CH01
2013-09-12 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM51 DARKES LANEPOTTERS BARHERTFORDSHIREEN6 1BJ AD01
2013-05-03 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-21 31/12/12 FULL LIST AR01
2012-01-24 DIRECTOR'S CHANGE OF PARTICULARS / MR CALVERLEY CLEMENT CORT / 24/01/2012 CH01
2012-01-24 31/12/11 FULL LIST AR01
2012-01-24 SECRETARY'S CHANGE OF PARTICULARS / MR CALVERLEY CLEMENT CORT / 24/01/2012 CH03
2012-03-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-18 SECTION 519(2) MISC
2011-06-13 30/09/10 TOTAL EXEMPTION SMALL AA
2011-02-14 31/12/10 FULL LIST AR01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TURNER / 19/02/2010 CH01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JANET BRYANT / 19/02/2010 CH01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / CALVERLEY CLEMENT CORT / 19/02/2010 CH01
2010-05-10 FULL ACCOUNTS MADE UP TO 30/09/09 AA
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL JANET BRYANT / 01/06/2010 CH01
2010-02-22 31/12/09 FULL LIST AR01
2009-01-28 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-07-01 FULL ACCOUNTS MADE UP TO 30/09/08 AA
2009-09-26 APPOINTMENT TERMINATED DIRECTOR ANDREW ROWDON 288b
2008-07-14 FULL ACCOUNTS MADE UP TO 30/09/07 AA
2008-11-24 DIRECTOR APPOINTED HAZEL JANET BRYANT 288a
2008-01-02 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-03-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-01-30 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-06-07 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AAMD
2007-07-04 DIRECTOR RESIGNED 288b
2006-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2006-01-16 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-02-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2005-04-18 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-04-18 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-23 REGISTERED OFFICE CHANGED ON 23/09/05 FROM:51 DARKES LANEPOTTERS BARHERTS.EN6 1BJ 287
2005-01-05 REGISTERED OFFICE CHANGED ON 05/01/05 FROM:3 SAINSBURY CENTREPOTTERS BARHERTFORDSHIREEN6 1AU 287
2005-01-04 REGISTERED OFFICE CHANGED ON 04/01/05 FROM:HARBEN HOUSEHARBEN PARADE FINCHLEY ROADLONDONNW3 6LH 287
2005-07-07 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-20 REGISTERED OFFICE CHANGED ON 20/09/05 FROM:3 SAINSBURY CENTREDARKES LANEPOTTERS BARHERTFORDSHIRE EN6 1AU 287
2004-01-14 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-09-23 £ NC 120000/12010031/05/04 123
2004-09-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2003-01-16 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA

Last update: 2020-10-05 13:16:01