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BOOK-LINKED PUBLISHING LIMITED

Company number 02689892

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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)
27 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Sep 2016	4.68	Liquidators' statement of receipts and payments to 12 August 2016	View PDF Liquidators' statement of receipts and payments to 12 August 2016 - link opens in a new window - 11 pages (11 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 12 August 2015	View PDF Liquidators' statement of receipts and payments to 12 August 2015 - link opens in a new window - 10 pages (10 pages)
21 Oct 2014	4.68	Liquidators' statement of receipts and payments to 12 August 2014	View PDF Liquidators' statement of receipts and payments to 12 August 2014 - link opens in a new window - 11 pages (11 pages)
18 Oct 2013	4.68	Liquidators' statement of receipts and payments to 12 August 2013	View PDF Liquidators' statement of receipts and payments to 12 August 2013 - link opens in a new window - 10 pages (10 pages)
08 Nov 2012	AD01	Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 8 November 2012	View PDF Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-09-09 GBP 2,500	View PDF Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-09-09 GBP 2,500 - link opens in a new window - 5 pages (5 pages)
31 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2011	CH01	Director's details changed for Sylvia Dorothy Newman on 28 March 2011	View PDF Director's details changed for Sylvia Dorothy Newman on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
21 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	AD01	Registered office address changed from the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 21 May 2010	View PDF Registered office address changed from the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 21 May 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	CH01	Director's details changed for Mr Mark Newman on 31 March 2010	View PDF Director's details changed for Mr Mark Newman on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Stephanie Jane Quist on 31 March 2010	View PDF Director's details changed for Stephanie Jane Quist on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Sylvia Dorothy Newman on 31 March 2010	View PDF Director's details changed for Sylvia Dorothy Newman on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
05 May 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	288b	Appointment terminated director manfred newman	View PDF Appointment terminated director manfred newman - link opens in a new window - 1 page (1 page)
05 May 2009	288b	Appointment terminated secretary manfred newman	View PDF Appointment terminated secretary manfred newman - link opens in a new window - 1 page (1 page)
02 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)

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