THE ACT BOOKER LTD
| Status | DISSOLVED |
| Company No. | 11509071 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2018 |
| Age | 5 years, 10 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Oct 2021 |
| Years | 2 years, 7 months, 17 days |
SUMMARY
THE ACT BOOKER LTD is an dissolved private limited company with number 11509071. It was incorporated 5 years, 10 months, 3 days ago, on 09 August 2018 and it was dissolved 2 years, 7 months, 17 days ago, on 26 October 2021. The company address is 187 Marshfield Road, Cardiff, CF3 2TU, Wales.
Company Fillings
Gazette dissolved voluntary
Date: 26 Oct 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Jul 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Address
Type: AD01
Old address: Flat 16, Spring House 73 Fulbourne Road London E17 4FF England
New address: 187 Marshfield Road Cardiff CF3 2TU
Change date: 2021-04-26
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Address
Type: AD01
Old address: 5 Martins Close Rochester Kent ME3 7HE
Change date: 2020-01-14
New address: Flat 16, Spring House 73 Fulbourne Road London E17 4FF
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Notification of a person with significant control
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-13
Psc name: Michael Christopher Snow
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-13
Officer name: Mr Michael Christopher Snow
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lauren Elizabeth Margaret Austin
Termination date: 2020-01-13
Documents
Cessation of a person with significant control
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-13
Psc name: Lauren Elizabeth Margaret Austin
Documents
Capital allotment shares
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2020-01-13
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Address
Type: AD01
Old address: Flat 2, 50 Flat 2 50 London Greater London SW2 5BE United Kingdom
Change date: 2019-08-28
New address: 5 Martins Close Rochester Kent ME3 7HE
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Address
Type: AD01
New address: Flat 2, 50 Flat 2 50 London Greater London SW2 5BE
Change date: 2019-02-07
Old address: International House 12 Constance Street London E16 2DQ United Kingdom
Documents
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