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RAILBOOKERS (HOLDINGS) LIMITED

Company number 08561754

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2020 DS01 Application to strike the company off the register
20 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
15 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
05 Oct 2018 AA Micro company accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
12 Aug 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 3
15 Jun 2016 AD01 Registered office address changed from 14 Bonhill Street London EC2A 4BX to 16 Boscobel Rd 16 Boscobel Road Bolton BL3 2LN on 15 June 2016
19 Nov 2015 TM01 Termination of appointment of Kevin Lee Tasker as a director on 16 November 2015
28 Sep 2015 AA Micro company accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 3
22 Sep 2014 AA Micro company accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 3
14 Oct 2013 AP01 Appointment of Ms Sarah Yandell as a director
14 Oct 2013 AP01 Appointment of Mr Andrew John Brabin as a director
14 Oct 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
10 Jun 2013 NEWINC Incorporation