- Company Overview for BOOKINGSDIRECT.CO.UK LIMITED (03929646)
- Filing history for BOOKINGSDIRECT.CO.UK LIMITED (03929646)
- People for BOOKINGSDIRECT.CO.UK LIMITED (03929646)
- More for BOOKINGSDIRECT.CO.UK LIMITED (03929646)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Apr 2019 | DS01 | Application to strike the company off the register | |
| 06 Mar 2019 | CS01 | Confirmation statement made on 21 February 2019 with updates | |
| 27 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 21 February 2018 with updates | |
| 28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 08 Mar 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
| 05 Sep 2016 | CH01 | Director's details changed for Mr Dennis James Arnold on 2 September 2016 | |
| 22 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 28 Sep 2015 | CH01 | Director's details changed for Mr Dennis James Arnold on 22 September 2015 | |
| 25 Sep 2015 | CH03 | Secretary's details changed for Mr Martyn Peter Stanger on 22 September 2015 | |
| 25 Sep 2015 | AD01 | Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 25 September 2015 | |
| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 01 Jul 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 28 Apr 2014 | AP03 | Appointment of Mr Martyn Peter Stanger as a secretary | |
| 28 Apr 2014 | TM02 | Termination of appointment of Benedict Challis as a secretary | |
| 23 Oct 2013 | AP01 | Appointment of Mr Dennis Arnold as a director | |
| 23 Oct 2013 | TM01 | Termination of appointment of Jeanne White as a director | |
| 30 Apr 2013 | AA | Total exemption full accounts made up to 31 July 2012 | |
| 01 Apr 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
| 01 Apr 2013 | CH01 | Director's details changed for Jeanne Elizabeth White on 31 January 2013 |