INSURANCEBOOKERS LIMITED: Filings

  • Overview

    Company NameINSURANCEBOOKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03877235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INSURANCEBOOKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 02, 2019 with updates

    4 pagesCS01

    Director's details changed for Mrs Frances Josephine Erskine on Sep 23, 2018

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Jun 02, 2018 with updates

    4 pagesCS01

    Director's details changed for Mrs Frances Josephine Erskine on May 14, 2018

    2 pagesCH01

    Change of details for Expedia, Inc. as a person with significant control on Mar 26, 2018

    2 pagesPSC05

    Director's details changed for Mr Lance Allen Soliday on Jan 29, 2018

    2 pagesCH01

    Termination of appointment of Mark Douglas Okerstrom as a director on Oct 05, 2017

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Robert John Dzielak on Mar 07, 2017

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2015

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 5th Floor 140 Aldersgate Street London EC1A 4HY to 2 Temple Back East Temple Quay Bristol BS1 6EG on Aug 19, 2016

    1 pagesAD01

    Termination of appointment of Mark Robert Webster as a director on Jun 29, 2016

    1 pagesTM01

    Termination of appointment of Nigel David Pocklington as a director on Jun 29, 2016

    1 pagesTM01

    Annual return made up to Jun 02, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from 138 Cheapside London EC2V 6BJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG

    1 pagesAD02

    Register(s) moved to registered inspection location 138 Cheapside London EC2V 6BJ

    1 pagesAD03

    Termination of appointment of Kemp Little Llp as a secretary on May 16, 2016

    1 pagesTM02

    Annual return made up to Nov 15, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 2
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0