KIRKER TRAVEL SERVICES LIMITED

Q: What is the latest filing for KIRKER TRAVEL SERVICES LIMITED?

The latest filing was on 16/04/2026: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03019363

Incorporation date

08/02/1995

Size

Dormant

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1995)

16/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (23 pages)

03/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

01/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

03/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

03/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (92 pages)

03/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

27/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

27/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (92 pages)

14/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (92 pages)

12/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (92 pages)

23/08/2022

Appointment of Mr Matthew John Quinlisk as a director on 2022-08-19

View PDF (2 pages)

23/08/2022

Termination of appointment of Derek Jones as a director on 2022-08-19

View PDF (1 pages)

15/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

11/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (77 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

20/07/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

20/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (77 pages)

20/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

02/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

02/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

21/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (4 pages)

02/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

02/10/2019

Change of details for Kuoni as a person with significant control on 2017-08-30

View PDF (2 pages)

19/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

25/03/2019

Appointment of Mrs Karen Margaret Wallis as a secretary on 2019-03-25

View PDF (2 pages)

25/03/2019

Termination of appointment of Sally Jane Perez-Adamson as a secretary on 2019-03-25

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

06/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

04/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

01/03/2016

Termination of appointment of Mark Norman as a director on 2015-04-30

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

30/04/2015

Appointment of Miss Sally Jane Perez-Adamson as a secretary on 2015-04-30

View PDF (2 pages)

30/04/2015

Termination of appointment of Mark Richard Norman as a secretary on 2015-04-30

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

02/04/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

19/12/2013

Appointment of Mr Derek Jones as a director

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

18/02/2013

Termination of appointment of Joanna Edmunds as a director

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

10/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

06/01/2011

Appointment of Mr Francis Torrilla as a director

View PDF (2 pages)

29/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

20/07/2010

Appointment of Mr Mark Norman as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of Max Katz as a director

View PDF (1 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/03/2010

Appointment of Joanna Edmunds as a director

View PDF (2 pages)

06/01/2010

Termination of appointment of Nicholas Hughes as a director

View PDF (1 pages)

05/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

10/11/2008

Director's change of particulars / nicholas hughes / 10/11/2008

View PDF (1 pages)

10/11/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/10/2007

Notice of resolution removing auditor

View PDF (1 pages)

16/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

New director appointed

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Auditor's resignation

View PDF (1 pages)

07/08/2007

Auditor's resignation

View PDF (1 pages)

29/06/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

01/04/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

04/01/2007

New director appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

10/11/2006

Resolutions

View PDF (23 pages)

10/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

13/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

03/03/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

11/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

04/03/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

11/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

14/09/2004

Registered office changed on 14/09/04 from: 3 new concordia wharf mill street london SE1 2BB

View PDF (1 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

08/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

06/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

27/01/2003

Resolutions

View PDF (6 pages)

17/01/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/01/2003

Registered office changed on 07/01/03 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/2003

New director appointed

View PDF (2 pages)

23/12/2002

Full accounts made up to 2002-09-30

View PDF (8 pages)

07/08/2002

Miscellaneous

View PDF (2 pages)

15/06/2002

Registered office changed on 15/06/02 from: the post house burrington bristol BS40 7AA

View PDF (1 pages)

13/02/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

31/12/2001

Full accounts made up to 2001-09-30

View PDF (8 pages)

26/10/2001

Registered office changed on 26/10/01 from: 12 great james street marriott harrison london WC1N 3DR

View PDF (1 pages)

03/09/2001

Registered office changed on 03/09/01 from: the post house the village burrington bristol BS40 7AA

View PDF (1 pages)

13/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

20/12/2000

Full accounts made up to 2000-09-30

View PDF (8 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

07/03/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

11/02/1999

Return made up to 08/02/99; full list of members

View PDF (6 pages)

17/12/1998

Registered office changed on 17/12/98 from: trumps p o box 8000 one redcliff street bristol BS99 2SD

View PDF (1 pages)

14/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

09/02/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

28/01/1998

Registered office changed on 28/01/98 from: 34 st nicholas street bristol BS1 1TS

View PDF (1 pages)

03/08/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

18/02/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

27/03/1996

Resolutions

View PDF (1 pages)

08/03/1996

Return made up to 08/02/96; full list of members

View PDF (6 pages)

05/01/1996

Ad 20/12/95--------- £ si 30000@1=30000 £ ic 10000/40000

View PDF (2 pages)

22/12/1995

Nc inc already adjusted 20/12/95

View PDF (1 pages)

22/12/1995

Resolutions

View PDF (2 pages)

28/11/1995

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

28/11/1995

Resolutions

View PDF (2 pages)

22/11/1995

Resolutions

View PDF (1 pages)

22/11/1995

Resolutions

View PDF (1 pages)

14/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/11/1995

Director resigned

View PDF (2 pages)

14/11/1995

Ad 08/11/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

14/11/1995

£ nc 1000/10000 01/11/95

View PDF (1 pages)

14/11/1995

Resolutions

View PDF (10 pages)

08/11/1995

Registered office changed on 08/11/95 from: 209 luckwell road bristol BS3 3HD

View PDF (0 pages)

08/11/1995

Accounting reference date notified as 30/09

View PDF (0 pages)

07/11/1995

Certificate of change of name

View PDF (4 pages)

03/03/1995

Memorandum and Articles of Association

View PDF (15 pages)

03/03/1995

Resolutions

View PDF (1 pages)

08/02/1995

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2024

Due by

30/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

20/09/2025

Last statement dated

31/12/2023View PDF

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Financial Ratios

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Description

About KIRKER TRAVEL SERVICES LIMITED

KIRKER TRAVEL SERVICES LIMITED is an(a) Dissolved company incorporated on 08/02/1995 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KIRKER TRAVEL SERVICES LIMITED?

KIRKER TRAVEL SERVICES LIMITED is currently Dissolved. It was registered on 08/02/1995 and dissolved on 16/04/2026.

Where is KIRKER TRAVEL SERVICES LIMITED located?

KIRKER TRAVEL SERVICES LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does KIRKER TRAVEL SERVICES LIMITED do?

KIRKER TRAVEL SERVICES LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for KIRKER TRAVEL SERVICES LIMITED?

The latest filing was on 16/04/2026: Final Gazette dissolved following liquidation.