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LITTLEHAMPTON BOOK SERVICES LIMITED

Company number 00250744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2023 DS01 Application to strike the company off the register
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
29 Jun 2022 TM01 Termination of appointment of David Richard Shelley as a director on 1 June 2022
29 Jun 2022 TM01 Termination of appointment of Dylan Matthew Wright as a director on 1 June 2022
24 Jan 2022 SH19 Statement of capital on 24 January 2022
  • GBP 1
23 Dec 2021 CAP-SS Solvency Statement dated 09/12/21
23 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2021 SH20 Statement by Directors
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
24 Jul 2021 AA Full accounts made up to 31 December 2020
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
19 Jun 2020 AA Full accounts made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
10 Oct 2019 TM01 Termination of appointment of Christopher Mark Emerson as a director on 1 August 2019
20 Aug 2019 AD02 Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH
25 Jun 2019 AA Full accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
14 Jun 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 AP01 Appointment of Mr David Shelley as a director on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
19 Jun 2017 AA Full accounts made up to 31 December 2016