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SERVICE BOOKING LIMITED

Company number 04871862

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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 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2020 AD01 Registered office address changed from 17 Wheatstone Court Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ to Building 8, Floor 3 Beechdene Building 8, Floor 3 Vantage Point Business Village Mitcheldean GL17 0DD on 26 August 2020
26 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
24 Oct 2016 CS01 Confirmation statement made on 15 August 2016 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Sep 2014 AP01 Appointment of Mr David John Scobie as a director on 31 May 2014
09 Sep 2014 AP03 Appointment of Mrs Michelle Anne Scobie as a secretary on 31 May 2014
28 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
16 Jul 2014 TM01 Termination of appointment of Trevor Ronald Allen as a director on 31 May 2014
16 Jul 2014 TM01 Termination of appointment of Michael Charles Allen as a director on 31 May 2014
16 Jul 2014 TM02 Termination of appointment of Michael Charles Allen as a secretary on 31 May 2014
16 Jul 2014 AD01 Registered office address changed from Unit B, Draycott Business Park Cam Dursley Gloucestershire GL11 5DQ to 17 Wheatstone Court Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 16 July 2014
05 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders