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MOTORHOME BOOKERS LIMITED

Company number 05600193

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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)
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
20 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH19	Statement of capital on 13 September 2023 GBP 2	View PDF Statement of capital on 13 September 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Sep 2023	CAP-SS	Solvency Statement dated 11/09/23	View PDF Solvency Statement dated 11/09/23 - link opens in a new window - 1 page (1 page)
07 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 19 October 2020	View PDF Second filing of Confirmation Statement dated 19 October 2020 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
27 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	TM01	Termination of appointment of Alexander Appelmann as a director on 16 June 2021	View PDF Termination of appointment of Alexander Appelmann as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CH01	Director's details changed for Mr Stefan Romheld on 15 June 2021	View PDF Director's details changed for Mr Stefan Romheld on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM02	Termination of appointment of Erwin Heider as a secretary on 16 June 2021	View PDF Termination of appointment of Erwin Heider as a secretary on 16 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Mr Stefan Romheld as a director on 15 June 2021	View PDF Appointment of Mr Stefan Romheld as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
23 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/07/2023	View PDF Confirmation statement made on 19 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/07/2023 - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	CH01	Director's details changed for Mr Alexander Applemann on 27 February 2020	View PDF Director's details changed for Mr Alexander Applemann on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Matthias Walter Rotter as a director on 15 February 2020	View PDF Termination of appointment of Matthias Walter Rotter as a director on 15 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AP01	Appointment of Mr Alexander Applemann as a director on 15 February 2020	View PDF Appointment of Mr Alexander Applemann as a director on 15 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 21 February 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 21 February 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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