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PBD10 BOOKER LIMITED

Company number 09414738

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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)
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	MR01	Registration of charge 094147380002, created on 24 March 2016	View PDF Registration of charge 094147380002, created on 24 March 2016 - link opens in a new window - 52 pages (52 pages)
29 Mar 2016	MR01	Registration of charge 094147380001, created on 24 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 094147380001, created on 24 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 27 pages (27 pages)
07 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	CERTNM	Company name changed PBD7 milner road LIMITED\certificate issued on 29/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-26	View PDF Company name changed PBD7 milner road LIMITED\certificate issued on 29/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-26 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-30 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-30 GBP 10 - link opens in a new window - 27 pages (27 pages)

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