KGB TRAVEL LIMITED


Registered number: 04922762
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Name: KGB TRAVEL LIMITED
KGB TRAVEL LTD
Address: CAMPBELL ASSOCIATES, NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD KIRKBY, MERSEYSIDE, L33 7UY
Incorporation Date: 2003-10-06

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-29 APPLICATION FOR STRIKING-OFF DS01
2021-10-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2020-10-07 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES CS01
2020-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2020-10-07 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE BRADSHAW / 01/10/2020 CH01
2019-12-17 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES CS01
2019-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-12-19 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES CS01
2017-11-15 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES CS01
2017-01-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2016-11-11 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2015-10-12 05/10/15 FULL LIST AR01
2015-08-26 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-09 31/05/14 TOTAL EXEMPTION SMALL AA
2014-10-30 05/10/14 FULL LIST AR01
2013-11-04 05/10/13 FULL LIST AR01
2013-07-06 31/05/13 TOTAL EXEMPTION SMALL AA
2012-10-10 05/10/12 FULL LIST AR01
2012-10-25 31/05/12 TOTAL EXEMPTION SMALL AA
2011-09-26 31/05/11 TOTAL EXEMPTION SMALL AA
2011-01-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-10-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMPBELL ASSOCIATES / 18/10/2011 CH04
2011-10-19 05/10/11 FULL LIST AR01
2011-10-19 SAIL ADDRESS CHANGED FROM:C/O KGB TRAVEL LIMITEDNMBC WOODWARD ROADKIRKBYLIVERPOOLMERSEYSIDEL33 7UYENGLAND AD02
2010-10-27 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR AD04
2010-07-19 PREVSHO FROM 31/10/2010 TO 31/05/2010 AA01
2010-10-27 05/10/10 FULL LIST AR01
2010-07-09 31/10/09 TOTAL EXEMPTION SMALL AA
2009-10-24 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR AD03
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE BRADSHAW / 01/10/2009 CH01
2009-10-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMPBELL ASSOCIATES / 01/10/2009 CH04
2009-09-01 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-24 05/10/09 FULL LIST AR01
2009-10-24 SAIL ADDRESS CREATED AD02
2008-01-21 SECRETARY RESIGNED 288b
2008-01-21 NEW DIRECTOR APPOINTED 288a
2008-11-05 APPOINTMENT TERMINATED DIRECTOR ROY ALLANSON 288b
2008-11-05 APPOINTMENT TERMINATED SECRETARY CAMPBELL BRADSHAW ASSOCIATES 288b
2008-01-21 DIRECTOR RESIGNED 288b
2008-11-05 APPOINTMENT TERMINATED DIRECTOR EMILY CAMPBELL 288b
2008-11-06 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2008-01-21 NEW DIRECTOR APPOINTED 288a
2008-11-05 31/10/07 TOTAL EXEMPTION SMALL AA
2008-01-21 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-21 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-23 NEW SECRETARY APPOINTED 288a
2008-11-06 SECRETARY APPOINTED CAMPBELL ASSOCIATES 288a
2008-11-05 APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL 288b
2008-01-21 NEW DIRECTOR APPOINTED 288a
2007-10-12 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS 363a
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-15 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS 363a
2006-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-15 AD 31/03/06---------£ SI 10@1=10£ IC 90/100 88(2)R
2005-10-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-06 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA

Last update: 2022-01-31 05:12:14