RAILBOOKERS (TRANSPORT) LIMITED

Company number 07911450

Date	Type	Description	View / Download
13 Jul 2022	AD01	Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 13 July 2022	(2 pages)
09 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 6 December 2021	(16 pages)
22 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 6 December 2020	(13 pages)
16 Feb 2021	AD01	Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 16 February 2021	(2 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 6 December 2019	(11 pages)
21 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 6 December 2018	(32 pages)
28 Nov 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 28 November 2018	(2 pages)
14 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 6 December 2017	(18 pages)
03 Jan 2017	AD01	Registered office address changed from 16 Boscobel Road Bolton BL3 2LN England to Gable House 239 Regents Park Road London N3 3LF on 3 January 2017	(1 page)
29 Dec 2016	4.20	Statement of affairs with form 4.19	(6 pages)
29 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-07	(1 page)
25 May 2016	AD01	Registered office address changed from 14 Bonhill Street London EC2A 4BX to 16 Boscobel Road Bolton BL3 2LN on 25 May 2016	(1 page)
13 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 1	(3 pages)
19 Nov 2015	TM01	Termination of appointment of Kevin Lee Tasker as a director on 16 November 2015	(1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
11 Jan 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
07 Aug 2012	CH01	Director's details changed for Mr Kevin Lee Tasker on 7 August 2012	(2 pages)
06 Mar 2012	AP01	Appointment of Ms Sarah Yandell as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Mr Andrew John Brabin as a director	(2 pages)