HAY ON WYE BOOKBUYERS LIMITED

Company number 01859483

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	AD01	Registered office address changed from Hay Castle Oxford Road Hay on Wye Herefordshire HR3 5DG on 2 October 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-27 GBP 100	(3 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 May 2011	TM02	Termination of appointment of Heather Zytynska as a secretary	(1 page)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
18 Aug 2010	AP03	Appointment of Heather May Zytynska as a secretary	(3 pages)
18 Aug 2010	TM02	Termination of appointment of Claire Ward as a secretary	(2 pages)
26 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
26 Mar 2010	AD02	Register inspection address has been changed	(1 page)
26 Mar 2010	CH01	Director's details changed for Richard George William Pitt Booth on 1 December 2009	(2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 44 lion street hay on wye via hereford HR3 5AA	(1 page)
09 May 2009	288a	Secretary appointed claire sarah ward	(2 pages)
08 May 2009	288c	Director's Change of Particulars / richard booth / 22/04/2009 / HouseName/Number was: , now: brynmelyn; Street was: hay castle, now: cusop; Area was: oxford road hay on wye, now: hay-on-wye; Region was: , now: herefordshire; Post Code was: HR3 5DG, now: HR3 5RQ	(3 pages)
29 Apr 2009	288b	Appointment Terminated Secretary elizabeth redway	(1 page)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
09 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
24 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
29 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)

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