BOOKINGSDIRECT.CO.UK LIMITED

Company number 03929646

Date	Type	Description	View / Download
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(4 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
05 Sep 2016	CH01	Director's details changed for Mr Dennis James Arnold on 2 September 2016	(2 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000	(5 pages)
28 Sep 2015	CH01	Director's details changed for Mr Dennis James Arnold on 22 September 2015	(2 pages)
25 Sep 2015	CH03	Secretary's details changed for Mr Martyn Peter Stanger on 22 September 2015	(1 page)
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	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
31 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,000	(5 pages)
01 Jul 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,000	(5 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
28 Apr 2014	AP03	Appointment of Mr Martyn Peter Stanger as a secretary	(2 pages)
28 Apr 2014	TM02	Termination of appointment of Benedict Challis as a secretary	(1 page)
23 Oct 2013	AP01	Appointment of Mr Dennis Arnold as a director	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Jeanne White as a director	(1 page)
30 Apr 2013	AA	Total exemption full accounts made up to 31 July 2012	(10 pages)
01 Apr 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
01 Apr 2013	CH01	Director's details changed for Jeanne Elizabeth White on 31 January 2013	(2 pages)