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THE RESERVATION COMPANY LIMITED

Company number 05716644

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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)
13 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2016 4.43 Notice of final account prior to dissolution
26 Feb 2015 LIQ MISC OC Court order INSOLVENCY:court order re. Replacement of liquidator
26 Feb 2015 COCOMP Order of court to wind up
26 Feb 2015 4.31 Appointment of a liquidator
08 Jul 2013 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY on 8 July 2013
25 Jan 2010 4.31 Appointment of a liquidator
24 Dec 2009 4.31 Appointment of a liquidator
16 Dec 2009 COCOMP Order of court to wind up
09 Dec 2009 2.33B Notice of a court order ending Administration
10 Aug 2009 2.16B Statement of affairs with form 2.14B
06 Jul 2009 2.24B Administrator's progress report to 1 June 2009
23 Feb 2009 2.17B Statement of administrator's proposal
18 Dec 2008 287 Registered office changed on 18/12/2008 from 56 cherry orchard east kembrey park swindon wiltshire SN2 8UQ
10 Dec 2008 2.12B Appointment of an administrator
02 Apr 2008 363a Return made up to 21/02/08; full list of members
02 Apr 2008 288c Secretary's change of particulars / alan murray / 01/11/2007
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Jun 2007 395 Particulars of mortgage/charge
20 Mar 2007 363a Return made up to 21/02/07; full list of members
17 Jan 2007 287 Registered office changed on 17/01/07 from: 4-7 salisbury court london EC4Y 8BT
16 Nov 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288a New secretary appointed