About

Registered Number: 04538840
Date of Incorporation: 18/09/2002 (19 years and 7 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 25/08/2017 (4 years and 8 months ago)
Registered Address: Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

 

Kwik Travel (Holdings) Ltd was founded on 18 September 2002 with its registered office in Warwick, it's status is listed as "ConvertedClosed". Kwik Travel (Holdings) Ltd has one director. We don't know the number of employees at Kwik Travel (Holdings) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Stephen Kenneth 01 September 2005 14 November 2006 1

Filing History

Document Type Date
RESOLUTIONS - N/A 25 August 2017
MISC - Miscellaneous document 25 August 2017
CH01 - Change of particulars for director 02 May 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 27 September 2016
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
TM01 - Termination of appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
AP01 - Appointment of director 11 November 2015
AP01 - Appointment of director 11 November 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 30 July 2015
AP01 - Appointment of director 25 November 2014
AP01 - Appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 07 August 2013
AP01 - Appointment of director 03 January 2013
AP01 - Appointment of director 03 January 2013
AP01 - Appointment of director 03 January 2013
TM01 - Termination of appointment of director 21 December 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 26 March 2012
AP01 - Appointment of director 26 March 2012
AP03 - Appointment of secretary 26 March 2012
AA01 - Change of accounting reference date 26 March 2012
TM01 - Termination of appointment of director 26 March 2012
TM01 - Termination of appointment of director 26 March 2012
TM02 - Termination of appointment of secretary 26 March 2012
AP01 - Appointment of director 26 March 2012
AD01 - Change of registered office address 26 March 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH03 - Change of particulars for secretary 06 October 2010
AA - Annual Accounts 22 April 2010
TM01 - Termination of appointment of director 30 November 2009
363a - Annual Return 28 September 2009
287 - Change in situation or address of Registered Office 23 June 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 10 October 2008
287 - Change in situation or address of Registered Office 10 October 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
AA - Annual Accounts 12 March 2007
225 - Change of Accounting Reference Date 19 February 2007
RESOLUTIONS - N/A 30 November 2006
RESOLUTIONS - N/A 30 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
363a - Annual Return 22 November 2006
AA - Annual Accounts 15 June 2006
288a - Notice of appointment of directors or secretaries 23 September 2005
363s - Annual Return 22 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
AA - Annual Accounts 23 June 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 06 July 2004
288a - Notice of appointment of directors or secretaries 03 October 2003
363s - Annual Return 01 October 2003
AA - Annual Accounts 27 April 2003
SA - Shares agreement 04 February 2003
SA - Shares agreement 04 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2003
RESOLUTIONS - N/A 23 January 2003
RESOLUTIONS - N/A 23 January 2003
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
287 - Change in situation or address of Registered Office 22 October 2002
225 - Change of Accounting Reference Date 22 October 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
NEWINC - New incorporation documents 18 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.