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BOOKCHEAPHOLIDAYS.COM LIMITED

Company number 06459719

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 100
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 21/12/08; full list of members
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2008 287 Registered office changed on 12/08/2008 from suite 611, dbh business centre belasis hall business park coxworld way billingham TS23 4EA
11 Aug 2008 288a Director appointed mr riaan saunders
11 Aug 2008 288b Appointment Terminated Director nigel bridges
13 May 2008 288a Director appointed nigel bridges
17 Apr 2008 88(2) Ad 25/02/08-25/02/08 gbp si 99@1=99 gbp ic 1/100
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2008 287 Registered office changed on 03/01/08 from: 39 malvern road, 39 malvern road billingham cleveland TS23 2PF
21 Dec 2007 NEWINC Incorporation