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THE ONE NIGHT BOOKING COMPANY LIMITED

Company number 04786934

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
23 Jun 2011 CH03 Secretary's details changed for Mr John Roddison on 4 June 2010
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 04/06/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Apr 2009 288c Secretary's change of particulars / john roddison / 31/03/2009
08 Sep 2008 363s Return made up to 04/06/08; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
01 Aug 2008 363a Return made up to 04/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Apr 2008 363a Return made up to 04/06/07; full list of members
07 Feb 2008 288a New secretary appointed
04 Feb 2008 288a New director appointed