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THEBOOKINGROOM GROUP LIMITED

Company number SC427359

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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)
27 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
07 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2021 AA Group of companies' accounts made up to 31 December 2019
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
06 Jul 2020 AP01 Appointment of Mary Savage as a director on 3 July 2020
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
03 Jan 2019 MR01 Registration of charge SC4273590005, created on 24 December 2018
13 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
04 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
27 Feb 2018 CH03 Secretary's details changed for Mr Craig Andrew Chambers on 27 February 2018
27 Feb 2018 AP03 Appointment of Mr Craig Andrew Chambers as a secretary on 27 February 2018
27 Feb 2018 TM02 Termination of appointment of Gordon Turnbull as a secretary on 27 February 2018
01 Nov 2017 AP01 Appointment of Mr Craig Andrew Chambers as a director on 1 November 2017
27 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
14 Sep 2017 MR04 Satisfaction of charge SC4273590002 in full
14 Sep 2017 MR01 Registration of charge SC4273590004, created on 11 September 2017
05 Sep 2017 MR04 Satisfaction of charge SC4273590001 in full
05 Sep 2017 MR01 Registration of charge SC4273590003, created on 29 August 2017
06 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
21 Mar 2017 MR01 Registration of charge SC4273590002, created on 16 March 2017
02 Mar 2017 AP03 Appointment of Mr Gordon Turnbull as a secretary on 1 March 2017
02 Mar 2017 TM02 Termination of appointment of Colin George Maclellan as a secretary on 27 February 2017
30 Sep 2016 AA Group of companies' accounts made up to 31 December 2015