A & K TRAVEL LIMITED


Registered number: 04466109
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Name: A & K TRAVEL LIMITED
A & K TRAVEL LTD
Address: ARMSTRONG WATSON, FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CA1 1HP
Incorporation Date: 2002-06-20

Company status: Dissolved


Company Documents

date name form type
2022-06-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-03-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-06-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-07-06 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2021-06-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-02-11 31/08/20 TOTAL EXEMPTION FULL AA
2021-06-29 REGISTERED OFFICE CHANGED ON 29/06/2021 FROM136 GRAY STREETWORKINGTONCUMBRIACA14 2LU AD01
2020-01-08 31/08/19 TOTAL EXEMPTION FULL AA
2020-06-26 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES CS01
2019-03-11 31/08/18 TOTAL EXEMPTION FULL AA
2019-06-20 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES CS01
2018-06-21 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES CS01
2018-02-28 31/08/17 TOTAL EXEMPTION FULL AA
2017-06-20 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES CS01
2016-06-23 20/06/16 FULL LIST AR01
2016-06-22 SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA HOLLIDAY / 01/06/2016 CH03
2016-04-12 31/08/15 TOTAL EXEMPTION SMALL AA
2016-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SCALES / 01/06/2016 CH01
2016-12-13 31/08/16 TOTAL EXEMPTION SMALL AA
2016-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JANE HOLLIDAY / 01/06/2016 CH01
2015-02-11 31/08/14 TOTAL EXEMPTION SMALL AA
2015-07-03 20/06/15 FULL LIST AR01
2014-07-15 20/06/14 FULL LIST AR01
2013-12-12 31/08/13 TOTAL EXEMPTION SMALL AA
2013-07-03 20/06/13 FULL LIST AR01
2013-01-28 31/08/12 TOTAL EXEMPTION SMALL AA
2012-06-28 20/06/12 FULL LIST AR01
2012-05-01 APPOINTMENT TERMINATED, DIRECTOR KENNETH SCALES TM01
2012-01-17 31/08/11 TOTAL EXEMPTION SMALL AA
2011-07-06 20/06/11 FULL LIST AR01
2011-02-17 31/08/10 TOTAL EXEMPTION SMALL AA
2010-07-02 20/06/10 FULL LIST AR01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCALES / 01/06/2010 CH01
2009-10-14 DIRECTOR APPOINTED MR RYAN SCALES AP01
2009-06-25 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-11-24 31/08/09 TOTAL EXEMPTION SMALL AA
2009-10-14 APPOINTMENT TERMINATED, SECRETARY ALAN KENNON TM02
2009-10-14 SECRETARY APPOINTED MISS AMANDA HOLLIDAY AP03
2009-10-14 DIRECTOR APPOINTED MISS AMANDA HOLLIDAY AP01
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-11-20 31/08/08 TOTAL EXEMPTION SMALL AA
2008-07-04 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2007-07-06 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS 363s
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-06-29 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363s
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-06-28 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2004-06-28 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s
2004-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2003-07-03 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS 363s
2003-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2002-07-29 AD 02/07/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-08-22 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 225
2002-06-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-09-22 10:06:33