IN BUSINESS RESERVATIONS LIMITED
| Status | DISSOLVED |
| Company No. | 09144531 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2014 |
| Age | 9 years, 10 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Mar 2020 |
| Years | 4 years, 2 months, 22 days |
SUMMARY
IN BUSINESS RESERVATIONS LIMITED is an dissolved private limited company with number 09144531. It was incorporated 9 years, 10 months, 9 days ago, on 23 July 2014 and it was dissolved 4 years, 2 months, 22 days ago, on 10 March 2020. The company address is 2 Prospect Place, Millennium Way 2 Prospect Place, Millennium Way, Derby, DE24 8HG.
Company Fillings
Gazette dissolved voluntary
Date: 10 Mar 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 Dec 2019
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 27 Nov 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2019-11-27
Documents
Legacy
Date: 27 Nov 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/11/19
Documents
Resolution
Date: 27 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Mccabe
Appointment date: 2019-11-19
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-19
Officer name: Geertjan Jan Jongeneel
Documents
Change account reference date company previous shortened
Date: 23 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-30
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 01 Jul 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Accounts with accounts type full
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geert Jan Jongeneel
Change date: 2018-09-05
Documents
Confirmation statement with updates
Date: 31 Jul 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Confirmation statement with updates
Date: 04 Sep 2017
Action Date: 23 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-23
Documents
Accounts with accounts type full
Date: 18 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 17 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Alfred Walley
Termination date: 2016-11-16
Documents
Termination director company with name termination date
Date: 14 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-10
Officer name: Scott Gerard Graf
Documents
Termination director company with name termination date
Date: 14 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Lammens
Termination date: 2016-11-11
Documents
Termination director company with name termination date
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Phillip Cooper
Termination date: 2016-11-09
Documents
Appoint person secretary company with name date
Date: 10 Oct 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Laura Everitt
Appointment date: 2016-09-15
Documents
Capital alter shares redemption statement of capital
Date: 17 Aug 2016
Action Date: 21 Jul 2016
Category: Capital
Type: SH02
Capital : 10,200.0000 GBP
Date: 2016-07-21
Documents
Change account reference date company current extended
Date: 04 Aug 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-01
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Aug 2016
Action Date: 23 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-23
Documents
Appoint person director company with name date
Date: 26 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-21
Officer name: Mr Scott Graf
Documents
Appoint person director company with name date
Date: 25 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-21
Officer name: Mr Michael John Alfred Walley
Documents
Appoint person director company with name date
Date: 25 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-21
Officer name: Mr Marc Lammens
Documents
Appoint person director company with name date
Date: 25 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-21
Officer name: Mr Geert Jan Jongeneel
Documents
Capital allotment shares
Date: 21 Jul 2016
Action Date: 12 Sep 2014
Category: Capital
Type: SH01
Capital : 2,924,001 GBP
Date: 2014-09-12
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2016
Action Date: 01 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-01
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Christer Boden
Appointment date: 2016-04-21
Documents
Change account reference date company previous extended
Date: 13 Apr 2016
Action Date: 01 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-12-01
Documents
Capital allotment shares
Date: 28 Jan 2016
Action Date: 10 Dec 2015
Category: Capital
Type: SH01
Capital : 10,268.64 GBP
Date: 2015-12-10
Documents
Resolution
Date: 28 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Jan 2016
Category: Capital
Type: SH08
Documents
Capital statement capital company with date currency figure
Date: 28 Jan 2016
Action Date: 28 Jan 2016
Category: Capital
Type: SH19
Capital : 8,600 GBP
Date: 2016-01-28
Documents
Legacy
Date: 28 Jan 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Jan 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/12/15
Documents
Resolution
Date: 28 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 23 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-23
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2015
Action Date: 20 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-20
Old address: 15 Ashpole Furlong Loughton Milton Keynes MK5 8EA United Kingdom
New address: C/O Zibrant Ltd 2 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
Documents
Certificate change of name company
Date: 26 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed zebra 1234 LIMITED\certificate issued on 26/11/14
Documents
Change of name notice
Date: 26 Nov 2014
Category: Change-of-name
Type: CONNOT
Documents
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