THOMSON BOOKS LIMITED

Company number 00937216

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
12 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1.03	(4 pages)
03 May 2016	TM02	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 24/11/2015	(1 page)
04 Dec 2015	CC04	Statement of company's objects	(2 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 1.009803	(4 pages)
16 Nov 2015	TM01	Termination of appointment of Susan Louise Jenner as a director on 6 November 2015	(1 page)
13 Nov 2015	SH20	Statement by Directors	(1 page)
13 Nov 2015	SH19	Statement of capital on 13 November 2015 GBP 1.00	(5 pages)
13 Nov 2015	CAP-SS	Solvency Statement dated 12/11/15	(2 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be cancelled 12/11/2015	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages) Download iXBRL
11 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	(2 pages)
08 May 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
08 May 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 102	(6 pages)
10 Apr 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015	(1 page)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
14 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 102	(6 pages)
14 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)

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