HOUSEBOOKER LIMITED

Company number 09386743

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2020 DS01 Application to strike the company off the register
09 Jan 2020 PSC04 Change of details for Mr Nicholas Sean Rubin as a person with significant control on 12 December 2019
09 Jan 2020 CH01 Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019
28 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
24 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
01 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
01 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
12 Apr 2017 AD01 Registered office address changed from 14 Bowling Green Lane London EC1R 0BD to 90-93 Cowcross Street Cowcross Street London EC1M 6BF on 12 April 2017
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
21 Apr 2016 AA01 Current accounting period extended from 31 January 2016 to 30 April 2016
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 12
23 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP .1
15 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10
07 Jul 2015 SH02 Consolidation of shares on 22 June 2015
06 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 22/06/2015
13 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted