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CARRIER BOOKING CO., LTD.

Company number 08641903

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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 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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
07 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted