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RESTAURANT BOOKINGS LIMITED

Company number 05906712

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2014 DS01 Application to strike the company off the register
07 Oct 2014 TM01 Termination of appointment of Ian Duncan Robertson as a director on 1 October 2014
07 Oct 2014 AA Accounts made up to 31 December 2013
07 Oct 2013 AA Accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
19 Oct 2012 AA Accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
08 Feb 2012 AP01 Appointment of Ian Duncan Robertson as a director on 24 January 2011
07 Feb 2012 TM01 Termination of appointment of Jeff Jordan as a director on 24 January 2012
11 Nov 2011 CH01 Director's details changed for Matthew Roberts on 20 October 2011
27 Sep 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
22 Aug 2011 AP01 Appointment of Matthew Roberts as a director
18 Aug 2011 TM01 Termination of appointment of Matthew Roberts as a director
18 Aug 2011 CH01 Director's details changed for Matthew Roberts on 1 August 2011
18 Aug 2011 CH01 Director's details changed for Jeff Jordan on 1 August 2011
19 Apr 2011 AA Accounts made up to 30 June 2010
23 Nov 2010 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
18 Nov 2010 AD01 Registered office address changed from C/O Interax Basepoint Oakfield Close Tewkesbury Gloucestershire GL20 8SD on 18 November 2010
22 Oct 2010 TM02 Termination of appointment of Andrew Cottle as a secretary
22 Oct 2010 TM01 Termination of appointment of Christopher Wood as a director
22 Oct 2010 TM01 Termination of appointment of Karen Hanton as a director
22 Oct 2010 AP01 Appointment of Jeff Jordan as a director