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IN BUSINESS RESERVATIONS LIMITED

Company number 09144531

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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)
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
  • GBP 1
27 Nov 2019 CAP-SS Solvency Statement dated 22/11/19
27 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 22/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 10,200.0000
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