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CARBOOKER.BIZ LIMITED

Company number 07569987

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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 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2014	AD01	Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF England to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 15 November 2014	View PDF Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF England to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 15 November 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	TM01	Termination of appointment of John Victor Doyle as a director on 4 March 2014	View PDF Termination of appointment of John Victor Doyle as a director on 4 March 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2013	AD01	Registered office address changed from 5 Conway Gardens Enfield EN2 9AD on 30 October 2013	View PDF Registered office address changed from 5 Conway Gardens Enfield EN2 9AD on 30 October 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2013	AP01	Appointment of Mr John Victor Doyle as a director on 30 October 2013	View PDF Appointment of Mr John Victor Doyle as a director on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 1	View PDF Annual return made up to 18 March 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	CH01	Director's details changed for Mr Jeffrey Kevin Doyle on 1 March 2012	View PDF Director's details changed for Mr Jeffrey Kevin Doyle on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 13 June 2011	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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