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BOOKMARK COMMUNICATIONS LTD

Company number 03749372

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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)
14 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
10 Mar 2021 CH01 Director's details changed for William Michael Scott on 10 March 2021
07 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Jan 2020 TM02 Termination of appointment of Jacqueline Anne Chapple Blease as a secretary on 23 January 2020
24 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with updates
11 Feb 2019 PSC05 Change of details for Forward Worldwide Limited as a person with significant control on 8 December 2017
11 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
04 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
30 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 Feb 2016 CH03 Secretary's details changed for Ms Jacqueline Anne Chapple Blease on 8 September 2015
03 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
08 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
31 Jan 2014 CH01 Director's details changed for William Michael Scott on 9 January 2014
30 Oct 2013 AP03 Appointment of Ms Jacqueline Anne Chapple Blease as a secretary