BIBLIOTHEQUE LIMITED

Company number 03685342

Date	Type	Description	View / Download
07 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
31 Jul 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
14 Jul 2017	AD01	Registered office address changed from 248a Marylebone Road London NW1 6BB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 July 2017	(2 pages)
12 Jul 2017	LIQ02	Statement of affairs	(9 pages)
12 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-30	(1 page)
03 Jul 2017	AD01	Registered office address changed from 24a Aldermans Hill London N13 4PN England to 248a Marylebone Road London NW1 6BB on 3 July 2017	(1 page)
29 Jun 2017	TM02	Termination of appointment of Diane Celia Jaffreys as a secretary on 18 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Diane Celia Jaffreys as a director on 18 June 2017	(2 pages)
23 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
15 Feb 2017	AD01	Registered office address changed from C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to 24a Aldermans Hill London N13 4PN on 15 February 2017	(1 page)
28 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(6 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
13 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(6 pages)
18 Jul 2014	MR01	Registration of charge 036853420004, created on 27 June 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(29 pages)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(4 pages)
09 Jun 2014	TM01	Termination of appointment of Daniel Ross as a director	(1 page)
14 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
18 Dec 2012	CH01	Director's details changed for Daniel Traynor Ross on 17 December 2012	(2 pages)