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INTERNATIONAL BOOK DEVELOPMENT LIMITED

Company number 02366976

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
08 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 10,200
08 Feb 2011 AP03 Appointment of Mr Clive Adderley as a secretary
08 Feb 2011 TM02 Termination of appointment of Richard Birkett as a secretary
05 Jan 2011 AA Full accounts made up to 31 March 2010
05 May 2010 TM01 Termination of appointment of Timothy Emmett as a director
05 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Neil Scott Wishart Mcintosh on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Timothy Emmett on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Richard Henry Struan Birkett on 5 February 2010
05 Feb 2010 CH03 Secretary's details changed for Mr Richard Henry Struan Birkett on 5 February 2010
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Dec 2009 AA Accounts for a small company made up to 31 March 2009
05 Feb 2009 363a Return made up to 01/02/09; full list of members
05 Feb 2009 288b Appointment Terminated Director john fielden
17 Dec 2008 AA Full accounts made up to 31 March 2008
19 Aug 2008 288c Director's Change of Particulars / timothy emmett / 08/08/2008 / HouseName/Number was: , now: 57; Street was: 57 luxborough tower, now: luxborough tower
05 Feb 2008 363a Return made up to 01/02/08; full list of members
05 Feb 2008 288c Director's particulars changed
05 Feb 2008 288c Director's particulars changed
07 Nov 2007 AA Full accounts made up to 31 March 2007