CHEAPACCOMMODATION LIMITED
Company number 03454793 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Sep 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED MR ALAN PAUL MARTIN | View document |
| 2 Mar 2012 | SECRETARY APPOINTED MR ALAN PAUL MARTIN | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY HUGO BURGE | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHINI BULBROOK | View document |
| 25 Nov 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BICKET | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON BICKET | View document |
| 18 Aug 2011 | SECRETARY APPOINTED MR HUGO AYLESFORD BURGE | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED MS MOHINI BULBROOK | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUDDY | View document |
| 19 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO AYLESFORD BURGE / 01/01/2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL CUDDY / 01/01/2010 | View document |
| 20 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jul 2010 | COMPANY NAME CHANGED CHEAPFLIGHTS MEDIA LIMITED CERTIFICATE ISSUED ON 30/07/10 | View document |
| 16 Jul 2010 | CHANGE OF NAME 24/06/2010 | View document |
| 16 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jul 2010 | CHANGE OF NAME 24/06/2010 | View document |
| 31 Mar 2010 | COMPANY NAME CHANGED CHEAPACCOMMODATION LIMITED CERTIFICATE ISSUED ON 31/03/10 | View document |
| 31 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 49 MARYLEBONE HIGH STREET LONDON W1U 4HJ | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM ONE ALFRED PLACE LONDON WC1E 7EB UNITED KINGDOM | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL CUDDY / 14/10/2009 | View document |
| 21 Jan 2010 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO AYLESFORD BURGE / 14/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY BICKET / 12/10/2009 | View document |
| 8 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SOSKIN | View document |
| 26 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED SIMON ANTHONY BICKET | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL CUDDY | View document |
| 27 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 17 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 90 WESTBOURNE GROVE LONDON W2 5RT | View document |
| 3 Dec 2003 | DIRECTOR RESIGNED | View document |
| 21 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jan 2003 | COMPANY NAME CHANGED CHEAPNIGHTS.COM LIMITED CERTIFICATE ISSUED ON 14/01/03 | View document |
| 1 Nov 2002 | DIRECTOR RESIGNED | View document |
| 26 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Jun 2002 | SECRETARY RESIGNED | View document |
| 18 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 9 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2001 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 2 Jul 2001 | COMPANY NAME CHANGED CHEAPFLIGHTS.COM LIMITED CERTIFICATE ISSUED ON 02/07/01 | View document |
| 11 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 29 Mar 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | View document |
| 13 Feb 2001 | NC INC ALREADY ADJUSTED 16/03/00 | View document |
| 13 Feb 2001 | ADOPT ARTICLES 16/03/00 | View document |
| 21 Nov 2000 | 363S | View document |
| 21 Nov 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2000 | COMPANY NAME CHANGED CHEAP FLIGHTS LIMITED CERTIFICATE ISSUED ON 12/06/00 | View document |
| 22 May 2000 | SECRETARY RESIGNED | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | �998 11/02/00 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 2 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 1997 | SECRETARY RESIGNED | View document |
| 2 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1997 | DIRECTOR RESIGNED | View document |
| 24 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 1997 | Incorporation | View document |