- Company Overview for CARRIER BOOKING CO., LTD. (08641903)
- Filing history for CARRIER BOOKING CO., LTD. (08641903)
- People for CARRIER BOOKING CO., LTD. (08641903)
- More for CARRIER BOOKING CO., LTD. (08641903)
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) |
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24 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jan 2018 | DS01 | Application to strike the company off the register | |
13 Dec 2017 | AA | Accounts for a dormant company made up to 31 August 2017 | |
28 Jun 2017 | PSC01 | Notification of Feng Wang as a person with significant control on 28 June 2017 | |
28 Jun 2017 | CS01 | Confirmation statement made on 28 June 2017 with no updates | |
13 Sep 2016 | AA | Accounts for a dormant company made up to 31 August 2016 | |
20 Jul 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
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05 Jul 2016 | AD01 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 July 2016 | |
05 Jul 2016 | TM02 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 June 2016 | |
05 Jul 2016 | AP04 | Appointment of Uk International Consultancy Ltd as a secretary on 29 June 2016 | |
03 Sep 2015 | AA | Accounts for a dormant company made up to 31 August 2015 | |
27 Jul 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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27 Jul 2015 | TM02 | Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 11 July 2015 | |
27 Jul 2015 | AP04 | Appointment of Sky Charm Secretarial Services Limited as a secretary on 11 July 2015 | |
31 Aug 2014 | AA | Accounts for a dormant company made up to 31 August 2014 | |
11 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
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07 Aug 2013 | NEWINC |
Incorporation
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