BOOKASPA LIMITED


Registered number: 04029493
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Name: BOOKASPA LIMITED
BOOKASPA LTD
Address: MINTON PLACE, VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EG
Incorporation Date: 2000-07-07

Company status: Dissolved


Company Documents

date name form type
2016-08-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-17 APPLICATION FOR STRIKING-OFF DS01
2015-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2015-05-28 28/05/15 FULL LIST AR01
2014-06-02 28/05/14 FULL LIST AR01
2014-07-07 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 07/07/2014 CH01
2014-07-07 SECRETARY'S CHANGE OF PARTICULARS / MR. STEPHEN HEMSWORTH / 07/07/2014 CH03
2014-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MR. GUY EDWARD STANLEY PRODDOW / 07/07/2014 CH01
2014-11-13 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM2 WINDSOR DIALSARTHUR ROADWINDSORBERKSHIRESL4 1RS AD01
2014-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN HEMSWORTH / 07/07/2014 CH01
2014-06-25 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 25/06/2014 CH01
2014-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MARK STANLEY / 07/07/2014 CH01
2014-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2014-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MR. GUY EDWARD STANLEY PRODDOW / 07/07/2014 CH01
2013-06-17 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 22/03/2013 CH01
2013-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-06-17 28/05/13 FULL LIST AR01
2012-06-11 28/05/12 FULL LIST AR01
2012-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2012-06-11 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 18/05/2012 CH01
2011-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-05-31 28/05/11 FULL LIST AR01
2010-06-12 31/10/09 TOTAL EXEMPTION SMALL AA
2010-06-14 28/05/10 FULL LIST AR01
2010-02-09 COMPANY NAME CHANGED GOLDEN GLOVE EVENTS LIMITEDCERTIFICATE ISSUED ON 09/02/10 CERTNM
2010-02-09 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-06-03 DIRECTOR'S CHANGE OF PARTICULARS / GUY PRODDOW / 14/10/2008 288c
2009-06-03 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HEMSWORTH / 14/10/2008 288c
2009-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-06-03 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS 363a
2008-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-07-24 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANLEY / 01/03/2008 288c
2008-07-07 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2007-07-09 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS 363a
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-01-04 £ IC 105/10428/10/05£ SR [email protected]=1 169
2006-08-23 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363a
2006-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 AA
2005-07-14 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363a
2005-07-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-01 NEW SECRETARY APPOINTED 288a
2005-06-25 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-16 REGISTERED OFFICE CHANGED ON 16/09/05 FROM:HITHER GREEN HOUSE42 FAIRDENE ROAD COULSDONSURREY CR5 1RB 287
2005-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-01 SECRETARY RESIGNED 288b
2005-01-14 DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-10-28 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AAMD
2004-07-26 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS 363s
2004-01-06 DIRECTOR'S PARTICULARS CHANGED 288c
2003-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-04-12 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS 363a
2003-08-14 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS 363a
2003-08-14 AD 07/04/03---------£ SI [email protected]=1£ IC 104/105 88(2)R
2003-08-14 DIRECTOR'S PARTICULARS CHANGED 288c
2002-02-13 DIRECTOR'S PARTICULARS CHANGED 288c
2002-01-23 COMPANY NAME CHANGEDGOLFBREAKS LIMITEDCERTIFICATE ISSUED ON 23/01/02 CERTNM
2002-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 AA
2002-02-13 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2017-05-03 03:14:36