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COACH BOOKING SYSTEMS LIMITED

Company number 09626467

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
03 Dec 2018 AA Micro company accounts made up to 30 September 2018
03 Dec 2018 AA01 Previous accounting period shortened from 28 February 2019 to 30 September 2018
07 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
07 Jun 2018 CH01 Director's details changed for Mrs Laura Ann Stokes on 1 June 2018
07 Jun 2018 PSC04 Change of details for Miss Laura Ann Woodward as a person with significant control on 1 June 2018
07 Jun 2018 CH01 Director's details changed for Miss Laura Ann Woodward on 1 June 2018
07 Jun 2018 PSC04 Change of details for Mr James Robert David Stokes as a person with significant control on 1 June 2018
07 Jun 2018 CH01 Director's details changed for Mr James Robert David Stokes on 1 June 2018
07 Jun 2018 CH03 Secretary's details changed for Miss Laura Ann Woodward on 1 June 2018
26 Apr 2018 AA Micro company accounts made up to 28 February 2018
21 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
05 May 2017 AA Micro company accounts made up to 28 February 2017
18 Nov 2016 AA Micro company accounts made up to 28 February 2016
13 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
10 Aug 2015 AP01 Appointment of Mr Karl Weatherall as a director on 3 August 2015
10 Aug 2015 AP01 Appointment of Mr Phil Black as a director on 3 August 2015
10 Aug 2015 AP01 Appointment of Mr Matthew Spriggs as a director on 3 August 2015
29 Jun 2015 CERTNM Company name changed coach hire comparison LIMITED\certificate issued on 29/06/15
  • RES15 ‐ Change company name resolution on 2015-06-12
29 Jun 2015 CONNOT Change of name notice
06 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 28 February 2016
05 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-05
  • GBP 100