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BOOK BEST HOTELS LTD

Company number 06583425

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 AA Accounts for a dormant company made up to 31 May 2015
08 Jan 2016 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10
08 Jan 2016 AD01 Registered office address changed from The Light Box 111 Power Road Chiswick London W4 5PY to C/O Suite 6.02 1 Aire Street Leeds LS1 4PR on 8 January 2016
04 Aug 2015 SOAS(A) Voluntary strike-off action has been suspended
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2015 DS01 Application to strike the company off the register
20 Apr 2015 AA Accounts for a dormant company made up to 31 May 2014
03 Jul 2014 CERTNM Company name changed 2013 ks plot 1 LTD\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-06-01
  • NM01 ‐ Change of name by resolution
30 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10
08 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
14 Jun 2013 CERTNM Company name changed blue rush ventures LTD\certificate issued on 14/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
  • NM01 ‐ Change of name by resolution
13 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
27 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
04 Jul 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
16 Sep 2010 CERTNM Company name changed pixpay mobile LTD\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01
06 Sep 2010 CONNOT Change of name notice
31 Aug 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
31 Aug 2010 CH02 Director's details changed for Pixpay Plc on 2 May 2010
31 Aug 2010 CH04 Secretary's details changed for Pixpay Plc on 2 May 2010
29 Aug 2010 CH01 Director's details changed for Mr Andrew John Jones on 2 May 2010
22 Jul 2010 AP01 Appointment of a director