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BOOKABLE HOLIDAYS LIMITED

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BOOKABLE HOLIDAYS LIMITED

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Key Data

Status

Dissolved

Company No.

05206469

Incorporation date

15/08/2004

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SNCopy
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Latest events (Record since 15/08/2004)
dot icon26/07/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/04/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon21/02/2017
Liquidators' statement of receipts and payments to 2017-02-08
View PDF (14 pages)
dot icon11/09/2016
Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 2016-09-12
View PDF (2 pages)
dot icon19/04/2016
Liquidators' statement of receipts and payments to 2016-02-08
View PDF (14 pages)
dot icon19/03/2015
Administrator's progress report to 2015-02-09
View PDF (20 pages)
dot icon12/03/2015
Administrator's progress report to 2015-02-09
View PDF (19 pages)
dot icon09/03/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/02/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon01/02/2015
Result of meeting of creditors
View PDF (1 pages)
dot icon21/12/2014
Result of meeting of creditors
View PDF (1 pages)
dot icon03/12/2014
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon24/11/2014
Statement of administrator's proposal
View PDF (34 pages)
dot icon22/10/2014
Registered office address changed from Victoria House 26 Queen Victoria Street Reading Berks RG1 1TG to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 2014-10-23
View PDF (2 pages)
dot icon20/10/2014
Appointment of an administrator
View PDF (1 pages)
dot icon01/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (7 pages)
dot icon12/01/2014
Director's details changed for Mr Jason Edmund Dwyer on 2014-01-13
View PDF (2 pages)
dot icon12/01/2014
Director's details changed for Mr Craig Paul Ashford on 2014-01-13
View PDF (2 pages)
dot icon12/01/2014
Director's details changed for Mr Timothy Spencer Reed on 2014-01-13
View PDF (2 pages)
dot icon15/12/2013
Accounts for a small company made up to 2013-09-30
View PDF (9 pages)
dot icon01/10/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon01/10/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon01/10/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon01/10/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon18/08/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (7 pages)
dot icon03/03/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
View PDF (3 pages)
dot icon03/03/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
View PDF (9 pages)
dot icon03/03/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
View PDF (5 pages)
dot icon03/03/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
View PDF (5 pages)
dot icon02/01/2013
Accounts for a small company made up to 2012-09-30
View PDF (9 pages)
dot icon04/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (7 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon22/05/2012
Previous accounting period shortened from 2011-12-31 to 2011-09-30
View PDF (1 pages)
dot icon11/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (8 pages)
dot icon31/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (7 pages)
dot icon25/08/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (7 pages)
dot icon05/08/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon08/06/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon18/05/2010
Registered office address changed from Unit 3a Orpheus House Calleva Park Aldermaston Reading Berkshire RG7 8TA on 2010-05-19
View PDF (1 pages)
dot icon12/04/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (9 pages)
dot icon12/03/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon28/10/2009
Annual return made up to 2009-08-16 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2009
Director's details changed for Craig Ashford on 2009-08-01
View PDF (1 pages)
dot icon05/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (9 pages)
dot icon13/10/2008
Return made up to 16/08/08; full list of members
View PDF (6 pages)
dot icon26/03/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon31/10/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon31/10/2007
Return made up to 16/08/07; full list of members
View PDF (5 pages)
dot icon03/05/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon10/04/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon28/11/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon25/10/2006
Ad 26/09/06--------- £ si 210000@1=210000 £ ic 50000/260000
View PDF (2 pages)
dot icon12/10/2006
Nc inc already adjusted 15/09/06
View PDF (1 pages)
dot icon12/10/2006
Resolutions
View PDF (1 pages)
dot icon18/09/2006
Return made up to 16/08/06; full list of members
View PDF (8 pages)
dot icon27/04/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon09/04/2006
S-div 27/03/06
View PDF (1 pages)
dot icon02/10/2005
Return made up to 16/08/05; full list of members
View PDF (8 pages)
dot icon08/07/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon20/04/2005
Accounting reference date extended from 31/08/05 to 31/12/05
View PDF (1 pages)
dot icon20/03/2005
Registered office changed on 21/03/05 from: high view, forge hill hampstead norreys thatcham RG18 0TE
View PDF (1 pages)
dot icon18/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/10/2004
Memorandum and Articles of Association
View PDF (16 pages)
dot icon04/10/2004
Resolutions
View PDF (10 pages)
dot icon27/09/2004
Ad 08/09/04--------- £ si 49998@1=49998 £ ic 1/49999
View PDF (3 pages)
dot icon13/09/2004
New director appointed
View PDF (1 pages)
dot icon15/08/2004
Secretary resigned
View PDF (1 pages)
dot icon15/08/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOOKABLE HOLIDAYS LIMITED

BOOKABLE HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 15/08/2004 with the registered office located at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKABLE HOLIDAYS LIMITED?

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BOOKABLE HOLIDAYS LIMITED is currently Dissolved. It was registered on 15/08/2004 and dissolved on 26/07/2017.

Where is BOOKABLE HOLIDAYS LIMITED located?

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BOOKABLE HOLIDAYS LIMITED is registered at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN.

What does BOOKABLE HOLIDAYS LIMITED do?

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BOOKABLE HOLIDAYS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BOOKABLE HOLIDAYS LIMITED?

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The latest filing was on 26/07/2017: Final Gazette dissolved following liquidation.