BOOK THIS SPACE LIMITED: Filings

  • Overview

    Company NameBOOK THIS SPACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07564769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOOK THIS SPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from * West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP United Kingdom* on Mar 20, 2014

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Kevin Edwards as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2013

    Statement of capital on Apr 08, 2013

    • Capital: GBP 75
    SH01

    Appointment of Miss Emma Louise Herbert-Davies as a secretary

    1 pagesAP03

    Termination of appointment of David Murray as a director

    1 pagesTM01

    Termination of appointment of David Murray as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Kevin James Edwards on Apr 01, 2012

    2 pagesCH01

    Certificate of change of name

    Company name changed claritas media solutions LIMITED\certificate issued on 05/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2012

    Change company name resolution on Jan 05, 2012

    RES15
    change-of-nameJan 05, 2012

    Change of name by resolution

    NM01

    Current accounting period extended from Mar 31, 2012 to Apr 30, 2012

    1 pagesAA01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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