BOOKING PORTAL LIMITED

Company number 05064444

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	(7 pages)
03 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Feb 2016	TM01	Termination of appointment of Adam Zeitsiff as a director on 18 December 2015	(1 page)
18 Feb 2016	TM01	Termination of appointment of Tracey Keates as a director on 18 December 2015	(1 page)
18 Feb 2016	AP01	Appointment of Mr Jeffrey Raymond Mackinnon as a director on 18 December 2015	(2 pages)
18 Feb 2016	TM02	Termination of appointment of Farley Noble as a secretary on 18 December 2015	(1 page)
18 Feb 2016	AP01	Appointment of Mr Arthur Morris as a director on 18 December 2015	(2 pages)
18 Feb 2016	AP03	Appointment of Mr Stephen Mcnally as a secretary on 18 December 2015	(2 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
24 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(5 pages)
24 Mar 2015	AD01	Registered office address changed from Gladstone House Hithercroft Road Wallingford Oxon OX10 9BT to C/O Gladstone Mrm Hithercroft Road Wallingford Oxfordshire OX10 9BT on 24 March 2015	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
10 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(5 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
14 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(5 pages)
15 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
10 Oct 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
03 May 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(5 pages)
03 May 2012	AP01	Appointment of Tracey Keates as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Jeffrey Mckee as a director	(1 page)
02 May 2012	AP03	Appointment of Farley Noble as a secretary	(1 page)