Total Documents | 203 |
---|
Total Pages | 573 |
---|
17 October 2023 | Micro company accounts made up to 31 January 2023 |
---|---|
19 July 2023 | Company name changed krislan travel LIMITED\certificate issued on 19/07/23
|
19 July 2023 | Compulsory strike-off action has been discontinued |
18 July 2023 | Confirmation statement made on 6 April 2023 with updates |
18 July 2023 | Appointment of Mr Satish Kumar as a director on 1 December 2022 |
18 July 2023 | Appointment of Mr Satish Kumar as a secretary on 1 December 2022 |
27 June 2023 | First Gazette notice for compulsory strike-off |
30 October 2022 | Micro company accounts made up to 31 January 2022 |
20 June 2022 | Confirmation statement made on 6 April 2022 with no updates |
23 October 2021 | Micro company accounts made up to 31 January 2021 |
19 July 2021 | Confirmation statement made on 6 April 2021 with no updates |
28 January 2021 | Micro company accounts made up to 31 January 2020 |
16 October 2020 | Confirmation statement made on 6 April 2020 with no updates |
28 October 2019 | Micro company accounts made up to 31 January 2019 |
17 June 2019 | Confirmation statement made on 6 April 2019 with no updates |
20 December 2018 | Notification of Stephania Medaru as a person with significant control on 20 December 2018 |
23 October 2018 | Micro company accounts made up to 31 January 2018 |
14 June 2018 | Confirmation statement made on 6 April 2018 with no updates |
21 May 2018 | Termination of appointment of Manish Babbar as a secretary on 10 May 2018 |
21 May 2018 | Registered office address changed from C/O Empire Services 9 Tring Avenue London W5 3QA to 9 Tring Avenue London W5 3QA on 21 May 2018 |
21 May 2018 | Appointment of Miss Stefania Lavinia Medaru as a director on 10 May 2018 |
21 May 2018 | Termination of appointment of Manish Babbar as a director on 10 May 2018 |
27 October 2017 | Micro company accounts made up to 31 January 2017 |
27 October 2017 | Micro company accounts made up to 31 January 2017 |
18 August 2017 | Compulsory strike-off action has been discontinued |
18 August 2017 | Compulsory strike-off action has been discontinued |
17 August 2017 | Confirmation statement made on 6 April 2017 with no updates |
17 August 2017 | Confirmation statement made on 6 April 2017 with no updates |
27 June 2017 | First Gazette notice for compulsory strike-off |
27 June 2017 | First Gazette notice for compulsory strike-off |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
23 August 2016 | Compulsory strike-off action has been discontinued |
23 August 2016 | Compulsory strike-off action has been discontinued |
22 August 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
22 August 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
5 July 2016 | First Gazette notice for compulsory strike-off |
5 July 2016 | First Gazette notice for compulsory strike-off |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
14 July 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
27 November 2014 | Total exemption small company accounts made up to 31 January 2014 |
27 November 2014 | Total exemption small company accounts made up to 31 January 2014 |
30 September 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
5 November 2013 | Accounts for a dormant company made up to 31 January 2013 |
5 November 2013 | Accounts for a dormant company made up to 31 January 2013 |
17 September 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Registered office address changed from C/O C/O Empire Services 24 Station Parade, Uxbridge Road London W5 3LD United Kingdom on 17 September 2013 |
17 September 2013 | Registered office address changed from C/O C/O Empire Services 24 Station Parade, Uxbridge Road London W5 3LD United Kingdom on 17 September 2013 |
17 September 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
2 July 2013 | Compulsory strike-off action has been discontinued |
2 July 2013 | Compulsory strike-off action has been discontinued |
14 June 2013 | Compulsory strike-off action has been suspended |
14 June 2013 | Compulsory strike-off action has been suspended |
2 April 2013 | First Gazette notice for compulsory strike-off |
2 April 2013 | First Gazette notice for compulsory strike-off |
8 October 2012 | Registered office address changed from C/O Mr R Green 4 Birchdale Road Appleton Warrington WA4 5AR United Kingdom on 8 October 2012 |
8 October 2012 | Appointment of Mr Manish Babbar as a director |
8 October 2012 | Termination of appointment of Jagdish Singh as a director |
8 October 2012 | Termination of appointment of Jagdish Singh as a director |
8 October 2012 | Appointment of Mr Manish Babbar as a director |
8 October 2012 | Annual return made up to 6 April 2012 with a full list of shareholders |
8 October 2012 | Annual return made up to 6 April 2012 with a full list of shareholders |
8 October 2012 | Annual return made up to 6 April 2012 with a full list of shareholders |
8 October 2012 | Registered office address changed from C/O Mr R Green 4 Birchdale Road Appleton Warrington WA4 5AR United Kingdom on 8 October 2012 |
8 October 2012 | Registered office address changed from C/O Mr R Green 4 Birchdale Road Appleton Warrington WA4 5AR United Kingdom on 8 October 2012 |
1 February 2012 | Annual return made up to 6 April 2011 with a full list of shareholders |
1 February 2012 | Annual return made up to 6 April 2011 with a full list of shareholders |
1 February 2012 | Annual return made up to 6 April 2011 with a full list of shareholders |
22 October 2011 | Compulsory strike-off action has been discontinued |
22 October 2011 | Compulsory strike-off action has been discontinued |
9 August 2011 | First Gazette notice for compulsory strike-off |
9 August 2011 | First Gazette notice for compulsory strike-off |
17 May 2011 | Annual return made up to 6 April 2010 with a full list of shareholders |
17 May 2011 | Director's details changed for Jagdish Singh on 1 February 2010 |
17 May 2011 | Annual return made up to 6 April 2010 with a full list of shareholders |
17 May 2011 | Director's details changed for Jagdish Singh on 1 February 2010 |
17 May 2011 | Annual return made up to 6 April 2010 with a full list of shareholders |
17 May 2011 | Director's details changed for Jagdish Singh on 1 February 2010 |
21 February 2011 | Annual return made up to 6 April 2009 with a full list of shareholders |
21 February 2011 | Annual return made up to 6 April 2009 with a full list of shareholders |
21 February 2011 | Annual return made up to 6 April 2009 with a full list of shareholders |
24 September 2010 | Registered office address changed from , Rakmans Chartered Accountants, 85 Oakwood Court Abbotsbury, Road London, W14 8JZ on 24 September 2010 |
24 September 2010 | Registered office address changed from , Rakmans Chartered Accountants, 85 Oakwood Court Abbotsbury, Road London, W14 8JZ on 24 September 2010 |
31 August 2010 | First Gazette notice for compulsory strike-off |
31 August 2010 | First Gazette notice for compulsory strike-off |
29 December 2009 | First Gazette notice for compulsory strike-off |
29 December 2009 | First Gazette notice for compulsory strike-off |
30 June 2009 | Compulsory strike-off action has been discontinued |
30 June 2009 | Compulsory strike-off action has been discontinued |
27 June 2009 | Return made up to 06/04/08; full list of members |
27 June 2009 | Return made up to 06/04/08; full list of members |
28 April 2009 | First Gazette notice for compulsory strike-off |
28 April 2009 | First Gazette notice for compulsory strike-off |
9 December 2008 | First Gazette notice for compulsory strike-off |
9 December 2008 | First Gazette notice for compulsory strike-off |
4 July 2007 | Return made up to 06/04/07; full list of members |
4 July 2007 | Return made up to 06/04/07; full list of members |
4 July 2007 | Secretary's particulars changed |
4 July 2007 | Secretary's particulars changed |
23 January 2007 | Compulsory strike-off action has been discontinued |
23 January 2007 | Compulsory strike-off action has been discontinued |
19 September 2006 | Return made up to 06/04/06; full list of members |
19 September 2006 | Return made up to 06/04/06; full list of members |
8 May 2006 | Return made up to 06/04/05; full list of members |
8 May 2006 | Return made up to 06/04/05; full list of members |
6 October 2005 | Return made up to 06/04/04; full list of members
|
6 October 2005 | Return made up to 06/04/04; full list of members
|
28 July 2005 | Secretary resigned |
28 July 2005 | New director appointed |
28 July 2005 | Secretary resigned |
28 July 2005 | New secretary appointed |
28 July 2005 | New director appointed |
28 July 2005 | New secretary appointed |
28 July 2005 | Registered office changed on 28/07/05 from: 14 rathbone place, london, W1T 1HT |
28 July 2005 | Director resigned |
28 July 2005 | Director resigned |
28 July 2005 | Registered office changed on 28/07/05 from: 14 rathbone place, london, W1T 1HT |
21 December 2004 | First Gazette notice for compulsory strike-off |
21 December 2004 | First Gazette notice for compulsory strike-off |
30 December 2003 | Compulsory strike-off action has been discontinued |
30 December 2003 | Compulsory strike-off action has been discontinued |
22 December 2003 | Full accounts made up to 31 January 2002 |
22 December 2003 | Full accounts made up to 31 January 2002 |
30 September 2003 | First Gazette notice for compulsory strike-off |
30 September 2003 | First Gazette notice for compulsory strike-off |
9 July 2002 | Resolutions
|
9 July 2002 | Nc inc already adjusted 01/07/02 |
9 July 2002 | Full accounts made up to 31 January 2001 |
9 July 2002 | Ad 01/07/02--------- £ si 120000@1=120000 £ ic 89650/209650 |
9 July 2002 | Resolutions
|
9 July 2002 | Nc inc already adjusted 01/07/02 |
9 July 2002 | Full accounts made up to 31 January 2001 |
9 July 2002 | Return made up to 06/04/02; full list of members
|
9 July 2002 | Return made up to 06/04/02; full list of members
|
9 July 2002 | Ad 01/07/02--------- £ si 120000@1=120000 £ ic 89650/209650 |
19 April 2002 | Secretary's particulars changed |
19 April 2002 | Secretary's particulars changed |
19 April 2002 | Director's particulars changed |
19 April 2002 | Director's particulars changed |
18 March 2002 | Ad 26/09/01--------- £ si 6650@1=6650 £ ic 83000/89650 |
18 March 2002 | Ad 26/09/01--------- £ si 6650@1=6650 £ ic 83000/89650 |
11 February 2002 | Return made up to 06/04/01; full list of members; amend |
11 February 2002 | Return made up to 06/04/01; full list of members; amend |
22 January 2002 | Return made up to 06/04/01; full list of members
|
22 January 2002 | Return made up to 06/04/01; full list of members
|
15 May 2001 | New director appointed |
15 May 2001 | New secretary appointed |
15 May 2001 | New director appointed |
15 May 2001 | New secretary appointed |
2 May 2001 | Director resigned |
2 May 2001 | Secretary resigned |
2 May 2001 | Secretary resigned |
2 May 2001 | Director resigned |
2 May 2001 | Director resigned |
2 May 2001 | Director resigned |
2 May 2001 | Director resigned |
2 May 2001 | Director resigned |
22 December 2000 | Particulars of mortgage/charge |
22 December 2000 | Particulars of mortgage/charge |
22 December 2000 | Registered office changed on 22/12/00 from: 24 goodge street, london, W1P 1FG |
22 December 2000 | Registered office changed on 22/12/00 from: 24 goodge street, london, W1P 1FG |
23 October 2000 | Resolutions
|
23 October 2000 | Ad 11/10/00--------- £ si 1200@1=1200 £ ic 71000/72200 |
23 October 2000 | Nc inc already adjusted 01/10/00 |
23 October 2000 | Nc inc already adjusted 01/10/00 |
23 October 2000 | Ad 11/10/00--------- £ si 1200@1=1200 £ ic 71000/72200 |
23 October 2000 | Resolutions
|
13 October 2000 | Ad 06/10/00--------- £ si 19000@1=19000 £ ic 52000/71000 |
13 October 2000 | Ad 06/10/00--------- £ si 19000@1=19000 £ ic 52000/71000 |
1 August 2000 | Accounts for a small company made up to 31 January 2000 |
1 August 2000 | Accounts for a small company made up to 31 January 2000 |
19 April 2000 | Return made up to 06/04/00; full list of members |
19 April 2000 | Return made up to 06/04/00; full list of members |
18 May 1999 | Accounts for a small company made up to 31 January 1999 |
18 May 1999 | Accounts for a small company made up to 31 January 1999 |
25 April 1999 | Return made up to 06/04/99; no change of members |
25 April 1999 | Return made up to 06/04/99; no change of members |
1 July 1998 | Accounts for a small company made up to 31 January 1998 |
1 July 1998 | Accounts for a small company made up to 31 January 1998 |
21 April 1998 | Return made up to 06/04/98; no change of members |
21 April 1998 | Return made up to 06/04/98; no change of members |
10 June 1997 | Full accounts made up to 31 January 1997 |
10 June 1997 | Full accounts made up to 31 January 1997 |
17 April 1997 | Return made up to 06/04/97; full list of members
|
17 April 1997 | Return made up to 06/04/97; full list of members
|
23 January 1997 | Registered office changed on 23/01/97 from: 43 blackstock road, london, N4 2JF |
23 January 1997 | Registered office changed on 23/01/97 from: 43 blackstock road, london, N4 2JF |
12 July 1996 | Accounts for a small company made up to 31 January 1996 |
12 July 1996 | Accounts for a small company made up to 31 January 1996 |
23 April 1996 | Return made up to 06/04/96; no change of members |
23 April 1996 | Return made up to 06/04/96; no change of members |
7 July 1995 | Accounts for a small company made up to 31 January 1995 |
7 July 1995 | Accounts for a small company made up to 31 January 1995 |
30 April 1995 | Return made up to 06/04/95; no change of members
|
30 April 1995 | Return made up to 06/04/95; no change of members
|
23 April 1993 | Return made up to 06/04/93; no change of members |
23 April 1993 | Return made up to 06/04/93; no change of members |