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BOOK HOSPITALITY LIMITED

Company number 11424393

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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)
30 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2020	PSC05	Change of details for Tba Sport & Entertainment Limited as a person with significant control on 16 March 2020	View PDF Change of details for Tba Sport & Entertainment Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	PSC05	Change of details for Tba Sport & Entertainment Limited as a person with significant control on 16 March 2020	View PDF Change of details for Tba Sport & Entertainment Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	AP03	Appointment of Mr Paul James Marshall as a secretary on 14 January 2020	View PDF Appointment of Mr Paul James Marshall as a secretary on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AP01	Appointment of Mr Guy Richard Horner as a director on 14 January 2020	View PDF Appointment of Mr Guy Richard Horner as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC02	Notification of Tba Sport & Entertainment Limited as a person with significant control on 14 January 2020	View PDF Notification of Tba Sport & Entertainment Limited as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	TM01	Termination of appointment of Chad Clinton Lion-Cachet as a director on 14 January 2020	View PDF Termination of appointment of Chad Clinton Lion-Cachet as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	TM01	Termination of appointment of Paul Richard Lemon as a director on 14 January 2020	View PDF Termination of appointment of Paul Richard Lemon as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	PSC07	Cessation of Paul Richard Lemon as a person with significant control on 14 January 2020	View PDF Cessation of Paul Richard Lemon as a person with significant control on 14 January 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AD01	Registered office address changed from Merchant House 5 East St. Helen Street Abingdon OX14 5EG England to 158-160 North Gower Street London NW1 2nd on 26 February 2020	View PDF Registered office address changed from Merchant House 5 East St. Helen Street Abingdon OX14 5EG England to 158-160 North Gower Street London NW1 2nd on 26 February 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AD01	Registered office address changed from 13 the Causeway Teddington London TW11 0JR United Kingdom to Merchant House 5 East St. Helen Street Abingdon OX14 5EG on 21 December 2018	View PDF Registered office address changed from 13 the Causeway Teddington London TW11 0JR United Kingdom to Merchant House 5 East St. Helen Street Abingdon OX14 5EG on 21 December 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-20 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-20 GBP 4 - link opens in a new window - 24 pages (24 pages)

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