| Name: |
BOOKINGS MODELS LIMITED
BOOKINGS MODELS LTD |
| Address: | LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW |
| Incorporation Date: | 2006-03-16 |
| date | name | form type |
| 2021-08-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-03-02 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-16 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | CS01 |
| 2021-07-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-10-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-02-11 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN CARTER ALLEN | TM01 |
| 2020-11-09 | PREVEXT FROM 31/03/2020 TO 30/09/2020 | AA01 |
| 2020-03-20 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | CS01 |
| 2019-03-18 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | CS01 |
| 2019-12-11 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-07 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-16 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | CS01 |
| 2017-11-23 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-16 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | CS01 |
| 2016-04-07 | 16/03/16 FULL LIST | AR01 |
| 2016-11-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-01 | APPOINTMENT TERMINATED, SECRETARY GREYSTONE HOUSE REGISTRARS LIMITED | TM02 |
| 2015-11-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-01 | 16/03/15 FULL LIST | AR01 |
| 2014-04-15 | 16/03/14 FULL LIST | AR01 |
| 2014-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM107 KENTON ROADKENTONHARROWMIDDLESEXHA3 0AN | AD01 |
| 2014-10-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-15 | 16/03/13 FULL LIST | AR01 |
| 2013-05-15 | 20/08/12 STATEMENT OF CAPITAL GBP 100.00 | SH01 |
| 2012-03-30 | 16/03/12 FULL LIST | AR01 |
| 2012-09-06 | DIRECTOR APPOINTED KATHRYN JANE CARTER ALLEN | AP01 |
| 2012-07-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-05-31 | 16/03/11 NO CHANGES | AR01 |
| 2010-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-03-25 | 16/03/10 FULL LIST | AR01 |
| 2009-03-25 | RETURN MADE UP TO 16/03/09; NO CHANGE OF MEMBERS | 363a |
| 2009-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2008-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2008-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-06-17 | RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS | 363s |
| 2007-04-21 | SECRETARY RESIGNED | 288b |
| 2007-04-21 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-21 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM:4 RUSTON MEWSLONDONW11 1RB | 287 |
| 2007-04-21 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-04 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM:6 PEMBRIDGE STUDIOS27A PEMBRIDGE VILLASLONDONW11 3EP | 287 |
| 2006-03-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-11-22 09:18:57