KEY 2 CUBA LIMITED


Registered number: 04694254
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Name: KEY 2 CUBA LIMITED
KEY 2 CUBA LTD
Address: 33A GORE ROAD, LONDON, E9 7HP
Incorporation Date: 2003-03-12

Company status: Dissolved


Company Documents

date name form type
2018-06-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-16 APPLICATION FOR STRIKING-OFF DS01
2017-04-24 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES CS01
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2016-04-15 12/03/16 FULL LIST AR01
2016-12-21 PREVEXT FROM 31/03/2016 TO 30/06/2016 AA01
2016-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY MARIA RIBCHESTER / 15/04/2016 CH01
2015-01-22 31/03/14 TOTAL EXEMPTION SMALL AA
2015-04-28 APPOINTMENT TERMINATED, SECRETARY JOHN RIBCHESTER TM02
2015-04-28 12/03/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-19 APPOINTMENT TERMINATED, DIRECTOR JACK RIBCHESTER TM01
2014-03-19 12/03/14 FULL LIST AR01
2013-05-02 12/03/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-20 12/03/12 FULL LIST AR01
2011-06-10 12/03/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-08 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM89B VICTORIA PARK ROADHOMERTONLONDONE9 7JJ AD01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / KERRY MARIA RIBCHESTER / 12/03/2010 CH01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / JACK RIBCHESTER / 12/03/2010 CH01
2010-11-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-14 12/03/10 FULL LIST AR01
2010-04-06 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-01 31/03/08 TOTAL EXEMPTION FULL AA
2009-04-20 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS 363s
2009-03-17 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM75C GORE ROADHACKNEYLONDONE9 7HN 287
2009-03-17 DIRECTOR'S CHANGE OF PARTICULARS / KERRY RIBCHESTER / 13/09/2006 288c
2009-06-15 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS 363a
2009-03-27 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM89B VICTORIA PARK ROADHOMERTONLONDONE9 7JJ 287
2008-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-04-10 REGISTERED OFFICE CHANGED ON 10/04/07 FROM:8 WOODBERRY AVENUEHARROWMIDDLESEX HA2 6AU 287
2007-10-24 RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS 363s
2006-03-08 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS 363s
2006-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2005-08-25 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS 363s
2004-02-03 FIRST GAZETTE GAZ1
2004-04-26 NEW DIRECTOR APPOINTED 288a
2004-04-26 REGISTERED OFFICE CHANGED ON 26/04/04 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2004-04-26 NEW DIRECTOR APPOINTED 288a
2004-09-01 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS 363s
2004-05-12 AD 12/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-09-07 STRIKE-OFF ACTION DISCONTINUED DISS40
2004-04-26 NEW SECRETARY APPOINTED 288a
2004-07-29 NEW DIRECTOR APPOINTED 288a
2003-03-24 SECRETARY RESIGNED 288b
2003-03-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-24 DIRECTOR RESIGNED 288b

Last update: 2020-03-04 14:38:20