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BOOKINGS MODELS LIMITED

Company number 05744857

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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 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2021 DS01 Application to strike the company off the register
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
02 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
11 Feb 2021 TM01 Termination of appointment of Kathryn Jane Carter Allen as a director on 11 February 2021
09 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
20 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
01 Apr 2015 TM02 Termination of appointment of Greystone House Registrars Limited as a secretary on 16 March 2015
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
02 Apr 2014 AD01 Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN on 2 April 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 100.00
15 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders