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THE BOOKUBE COMPANY LIMITED

Company number 03762409

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 20,000
04 Jul 2009 AA Accounts made up to 31 December 2008
01 May 2009 363a Return made up to 29/04/09; full list of members
16 Jul 2008 AA Accounts made up to 31 December 2007
01 May 2008 363a Return made up to 29/04/08; full list of members
04 Jun 2007 AA Accounts made up to 31 December 2006
10 May 2007 363a Return made up to 29/04/07; full list of members
10 May 2007 288c Director's particulars changed
03 Jun 2006 AA Accounts made up to 31 December 2005
12 May 2006 363a Return made up to 29/04/06; full list of members
19 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
06 May 2005 363s Return made up to 29/04/05; full list of members
06 May 2005 363(190) Location of debenture register address changed
06 May 2005 363(353) Location of register of members address changed
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 May 2004 363s Return made up to 29/04/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Aug 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
14 May 2003 363s Return made up to 29/04/03; full list of members
16 Jan 2003 AA Accounts for a small company made up to 31 March 2002
18 Sep 2002 288b Director resigned