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BOOKER EUROPE LTD

Company number 05172850

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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)
19 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 100
09 Aug 2011 CH01 Director's details changed for Johannes Adriaanse on 9 August 2011
09 Aug 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Limited on 9 August 2011
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 07/07/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 07/07/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 07/07/07; full list of members
11 Dec 2006 288c Secretary's particulars changed
11 Dec 2006 287 Registered office changed on 11/12/06 from: 2 varne court the riviera sandgate folkestone kent CT20 3SU
08 Aug 2006 363a Return made up to 07/07/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Oct 2005 288c Secretary's particulars changed
28 Jul 2005 363a Return made up to 07/07/05; full list of members
28 Jul 2005 288c Secretary's particulars changed
15 Jul 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
21 Oct 2004 287 Registered office changed on 21/10/04 from: 48 high ridge hythe kent CT21 5TF