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TURQUOISEBOOK LIMITED

Company number 02118600

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2016 DS01 Application to strike the company off the register
01 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Jun 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
09 Jun 2015 CH01 Director's details changed for Mr Robin Myer Spiro on 1 March 2015
09 Jun 2015 CH03 Secretary's details changed for Leah Nitza Spiro on 1 March 2015
10 Jul 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jun 2013 CERTNM Company name changed land use surveys LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Jun 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Mr Robin Myer Spiro on 1 January 2013
19 Jun 2013 CH03 Secretary's details changed for Leah Nitza Spiro on 1 January 2013
11 Jul 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
25 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 May 2009 363a Return made up to 12/04/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007