- Company Overview for IN BUSINESS RESERVATIONS LIMITED (09144531)
- Filing history for IN BUSINESS RESERVATIONS LIMITED (09144531)
- People for IN BUSINESS RESERVATIONS LIMITED (09144531)
- More for IN BUSINESS RESERVATIONS LIMITED (09144531)
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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10 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Dec 2019 | DS01 | Application to strike the company off the register | |
27 Nov 2019 | SH20 | Statement by Directors | |
27 Nov 2019 | SH19 |
Statement of capital on 27 November 2019
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27 Nov 2019 | CAP-SS | Solvency Statement dated 22/11/19 | |
27 Nov 2019 | RESOLUTIONS |
Resolutions
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21 Nov 2019 | AP01 | Appointment of Mrs Helen Mccabe as a director on 19 November 2019 | |
21 Nov 2019 | TM01 | Termination of appointment of Geertjan Jan Jongeneel as a director on 19 November 2019 | |
23 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
01 Jul 2019 | CS01 | Confirmation statement made on 23 June 2019 with updates | |
20 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Sep 2018 | CH01 | Director's details changed for Mr Geert Jan Jongeneel on 5 September 2018 | |
31 Jul 2018 | CS01 | Confirmation statement made on 23 June 2018 with updates | |
04 Sep 2017 | CS01 | Confirmation statement made on 23 July 2017 with updates | |
18 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
17 Nov 2016 | TM01 | Termination of appointment of Michael John Alfred Walley as a director on 16 November 2016 | |
14 Nov 2016 | TM01 | Termination of appointment of Scott Gerard Graf as a director on 10 November 2016 | |
14 Nov 2016 | TM01 | Termination of appointment of Marc Lammens as a director on 11 November 2016 | |
09 Nov 2016 | TM01 | Termination of appointment of Nigel Phillip Cooper as a director on 9 November 2016 | |
10 Oct 2016 | AP03 | Appointment of Laura Everitt as a secretary on 15 September 2016 | |
17 Aug 2016 | SH02 |
Statement of capital on 21 July 2016
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04 Aug 2016 | AA01 | Current accounting period extended from 1 December 2016 to 31 December 2016 | |
04 Aug 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
26 Jul 2016 | AP01 | Appointment of Mr Scott Graf as a director on 21 July 2016 |