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COMPLETE BOOKING SOFTWARE LIMITED

Company number 08532581

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2021 CS01 Confirmation statement made on 16 May 2021 with updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
30 Sep 2020 CS01 Confirmation statement made on 16 May 2020 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
22 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
29 Jul 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
27 May 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 100
27 May 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 100
27 May 2015 AP04 Appointment of Tw Secretarial Limited as a secretary on 24 March 2015
27 May 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 100
27 May 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 100
27 May 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 100
27 May 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 100
18 May 2015 SH02 Sub-division of shares Statement of capital on 17 April 2015
  • GBP 66
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Subdivision/redeemable shares 17/04/2015
16 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 September 2014