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REEDBOOKS LIMITED

Company number 01376763

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
04 Oct 2016 AC92 Restoration by order of the court
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2010 DS01 Application to strike the company off the register
20 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
24 Jun 2010 SH19 Statement of capital on 24 June 2010
  • GBP 1
24 Jun 2010 SH20 Statement by directors
24 Jun 2010 CAP-SS Solvency statement dated 07/06/10
24 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem 07/06/2010
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 6 June 2010
  • GBP 1,164,300
22 Jun 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
11 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2010 SH03 Purchase of own shares.
18 Feb 2010 AA Accounts for a small company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
30 Sep 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
12 May 2009 AA Total exemption full accounts made up to 31 October 2008
07 Jan 2009 363a Return made up to 29/12/08; full list of members
11 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
09 Jan 2008 363a Return made up to 29/12/07; full list of members
09 Jan 2008 288c Director's particulars changed