| Name: |
BOOKASPA LIMITED
BOOKASPA LTD |
| Address: | MINTON PLACE, VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EG |
| Incorporation Date: | 2000-07-07 |
| date | name | form type |
| 2016-05-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-08-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(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 |
| 2014-07-07 | SECRETARY'S CHANGE OF PARTICULARS / MR. STEPHEN HEMSWORTH / 07/07/2014 | CH03 |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2014-06-02 | 28/05/14 FULL LIST | AR01 |
| 2014-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 25/06/2014 | CH01 |
| 2014-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GUY EDWARD STANLEY PRODDOW / 07/07/2014 | CH01 |
| 2014-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MARK STANLEY / 07/07/2014 | CH01 |
| 2014-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GUY EDWARD STANLEY PRODDOW / 07/07/2014 | CH01 |
| 2014-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 07/07/2014 | CH01 |
| 2013-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 22/03/2013 | CH01 |
| 2013-06-17 | 28/05/13 FULL LIST | AR01 |
| 2013-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2012-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 18/05/2012 | CH01 |
| 2012-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2012-06-11 | 28/05/12 FULL LIST | AR01 |
| 2011-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2011-05-31 | 28/05/11 FULL LIST | AR01 |
| 2010-06-14 | 28/05/10 FULL LIST | AR01 |
| 2010-02-09 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-02-09 | COMPANY NAME CHANGED GOLDEN GLOVE EVENTS LIMITEDCERTIFICATE ISSUED ON 09/02/10 | CERTNM |
| 2010-06-12 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2009-06-03 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HEMSWORTH / 14/10/2008 | 288c |
| 2009-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PRODDOW / 14/10/2008 | 288c |
| 2008-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2008-07-07 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-24 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANLEY / 01/03/2008 | 288c |
| 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 1@1=1 | 169 |
| 2006-09-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | AA |
| 2006-08-23 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-01 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-06-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-01 | SECRETARY RESIGNED | 288b |
| 2005-01-14 | 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 |
| 2005-07-14 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-10-28 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AAMD |
| 2004-01-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-26 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-08-14 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | 363a |
| 2003-08-14 | AD 07/04/03---------£ SI 1@1=1£ IC 104/105 | 88(2)R |
| 2003-04-12 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | 363a |
| 2003-08-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 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 |
| 2002-02-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2019-12-09 07:45:58