RESERVATION SYSTEM LICENSOR LIMITED
Company number 04215824 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 19 Dec 2023 | Previous accounting period extended from 2023-05-31 to 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 May 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 24 Feb 2022 | Termination of appointment of David John Stern as a director on 2022-02-01 · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-05-14 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 8 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 28 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM C/O C/O BRAND RUSSELL 280 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8TD | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 23 Nov 2016 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 14 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 21 Nov 2015 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 25 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 9 Dec 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 20 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 9 Dec 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 22 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 22 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 May 2013 | SAIL ADDRESS CREATED | View document |
| 21 May 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 9600 | View document |
| 17 Oct 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM C/O 280 EAST BARNET ROAD 280 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8TD ENGLAND | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS ISAACS / 10/09/2012 | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM C/O ENJO UK LIMITED BRAND RUSSELL PHARMACY 280A EAST BARNET ROAD EAST BARNET HERTFORDSHIRE EN4 8TD UNITED KINGDOM | View document |
| 16 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 4 Nov 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM | View document |
| 24 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 1 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STERN / 12/08/2010 · 2 pages | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS ISAACS / 12/08/2010 | View document |
| 14 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 14 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Jan 2010 | COMPANY NAME CHANGED GOLIATH RESERVATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/01/10 | View document |
| 5 Jan 2010 | REDUCE ISSUED CAPITAL 17/12/2009 | View document |
| 5 Jan 2010 | STATEMENT BY DIRECTORS | View document |
| 5 Jan 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 8400.00 | View document |
| 5 Jan 2010 | SOLVENCY STATEMENT DATED 14/12/09 | View document |
| 22 Dec 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM UNIT C7, ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS ISAACS / 22/12/2009 | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY DANIEL VANNER | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OSBORNE | View document |
| 2 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 18 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 19 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: COLTON HOUSE PRINCES AVENUE LONDON N3 2DB | View document |
| 15 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 14/05/04; CHANGE OF MEMBERS | View document |
| 11 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 27 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | View document |
| 6 Aug 2001 | £ NC 1000/10000 18/06/01 | View document |
| 6 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | S-DIV 18/06/01 | View document |
| 6 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 17 May 2001 | SECRETARY RESIGNED | View document |
| 14 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |