| Name: |
BOOKER AIR SERVICES LIMITED
BOOKER AIR SERVICES LTD |
| Address: | WYCOMBE AIR PARK, MARLOW, BUCKS, SL7 3DP |
| Incorporation Date: | 1984-07-20 |
| date | name | form type |
| 2022-05-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-01-11 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2022-01-31 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-02-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-02-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-01-05 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2021-05-26 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-24 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-07 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2019-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2019-02-19 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-17 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-31 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2017-01-11 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-04-03 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-08 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-06 | APPOINTMENT TERMINATED, DIRECTOR DAVID BYASS | TM01 |
| 2016-01-11 | 31/12/15 FULL LIST | AR01 |
| 2015-04-08 | APPOINTMENT TERMINATED, DIRECTOR DENIS CAMPBELL | TM01 |
| 2015-05-06 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-11 | 31/12/14 FULL LIST | AR01 |
| 2014-02-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-08 | DIRECTOR APPOINTED MR JOHN WILLIAM LORIMER OTTY | AP01 |
| 2014-04-22 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TABBNER | TM01 |
| 2014-04-28 | DIRECTOR APPOINTED MR DENIS ROLAND CAMPBELL | AP01 |
| 2014-12-11 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HILTON | TM01 |
| 2014-01-24 | 31/12/13 FULL LIST | AR01 |
| 2013-01-22 | 31/12/12 FULL LIST | AR01 |
| 2012-02-06 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-13 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-09 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MORFEY | TM02 |
| 2012-02-09 | SECRETARY APPOINTED MR JOHN DAVID HUBBERSTEY | AP03 |
| 2011-04-17 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORFEY | TM01 |
| 2011-07-13 | SECRETARY APPOINTED MR GRAHAM SURRIDGE MORFEY | AP03 |
| 2011-12-31 | 31/12/11 FULL LIST | AR01 |
| 2011-05-26 | APPOINTMENT TERMINATED, SECRETARY ANNE ROBERTS | TM02 |
| 2011-01-14 | 31/12/10 FULL LIST | AR01 |
| 2011-04-17 | DIRECTOR APPOINTED MR JOHN DAVID HUBBERSTEY | AP01 |
| 2011-02-21 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BYASS / 09/01/2010 | CH01 |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM SURRIDGE MORFEY / 09/01/2010 | CH01 |
| 2010-01-22 | 31/12/09 FULL LIST | AR01 |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HILTON / 09/01/2010 | CH01 |
| 2010-02-17 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-06 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-30 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-09 | DIRECTOR APPOINTED MR. GRAHAM SURRIDGE MORFEY | 288a |
| 2009-11-28 | DIRECTOR APPOINTED MR GEOFFREY TABBNER | AP01 |
| 2009-11-04 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WALES | TM01 |
| 2009-11-24 | SECRETARY APPOINTED MRS ANNE MICHELE ROBERTS | AP03 |
| 2008-07-29 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-21 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-27 | SECRETARY RESIGNED | 288b |
| 2007-08-22 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AAMD |
| 2007-08-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-01-23 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-15 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-14 | SECRETARY RESIGNED | 288b |
| 2006-06-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-03-22 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-06-05 14:29:33