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BOOKING PORTAL LIMITED
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BOOKING PORTAL LIMITED: Filings

    • Overview

    Company NameBOOKING PORTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05064444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOOKING PORTAL 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

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Termination of appointment of Adam Zeitsiff as a director on Dec 18, 2015

    		1 pagesTM01

    Termination of appointment of Tracey Keates as a director on Dec 18, 2015

    		1 pagesTM01

    Termination of appointment of Farley Noble as a secretary on Dec 18, 2015

    		1 pagesTM02

    Appointment of Mr Jeffrey Raymond Mackinnon as a director on Dec 18, 2015

    		2 pagesAP01

    Appointment of Mr Arthur Morris as a director on Dec 18, 2015

    		2 pagesAP01

    Appointment of Mr Stephen Mcnally as a secretary on Dec 18, 2015

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Gladstone House Hithercroft Road Wallingford Oxon OX10 9BT to C/O Gladstone Mrm Hithercroft Road Wallingford Oxfordshire OX10 9BT on Mar 24, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    		1 pagesAA01

    legacy

    		8 pagesMG01

    Annual return made up to Mar 06, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Tracey Keates as a director

    		2 pagesAP01

    Termination of appointment of Jeffrey Mckee as a director

    		1 pagesTM01

    Appointment of Farley Noble as a secretary

    		1 pagesAP03
    23Next

    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