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HAY FESTIVAL BOOKS LIMITED

Company number 03442819

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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)
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	TM01	Termination of appointment of Lyndy Cooke as a director on 10 February 2017	View PDF Termination of appointment of Lyndy Cooke as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AP03	Appointment of Dr Catrin Slater as a secretary on 23 April 2016	View PDF Appointment of Dr Catrin Slater as a secretary on 23 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Lady Caroline Michel as a director on 22 April 2016	View PDF Appointment of Lady Caroline Michel as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	TM02	Termination of appointment of Lyndy Cooke as a secretary on 22 April 2016	View PDF Termination of appointment of Lyndy Cooke as a secretary on 22 April 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	TM01	Termination of appointment of Revel Sarah Guest Albert as a director on 24 March 2016	View PDF Termination of appointment of Revel Sarah Guest Albert as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
07 Nov 2012	CERTNM	Company name changed the london festival of literature LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-05	View PDF Company name changed the london festival of literature LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-05 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)

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