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PIATKUS BOOKS LIMITED

Company number 01413109

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2022 DS01 Application to strike the company off the register
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
11 Aug 2020 AA Micro company accounts made up to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
21 Aug 2019 AD02 Register inspection address has been changed from 130 Park Drive Milton Park, Milton Abingdon OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH
19 Aug 2019 AA Micro company accounts made up to 31 December 2018
22 Jan 2019 TM01 Termination of appointment of Emily-Jane Taylor as a director on 22 January 2019
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
14 Jun 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 TM01 Termination of appointment of David Richard Shelley as a director on 27 February 2018
12 Dec 2017 TM01 Termination of appointment of Tim Hely Hutchinson as a director on 12 December 2017
03 Nov 2017 SH19 Statement of capital on 3 November 2017
  • GBP 1
10 Oct 2017 SH20 Statement by Directors
10 Oct 2017 CAP-SS Solvency Statement dated 18/09/17
10 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
13 Jun 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 TM01 Termination of appointment of Ursula Ann Mackenzie as a director on 22 March 2017
21 Nov 2016 AD03 Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE
21 Nov 2016 AD02 Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates