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TOUCHSTONE BOOKS LIMITED

Company number 03836638

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2015 DS01 Application to strike the company off the register
16 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Susan Karen Pressley on 6 September 2010
05 Oct 2010 CH01 Director's details changed for Trevor Legate on 6 September 2010
06 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 06/09/08; full list of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from priory house pilgrims court sydenham road guildford surrey GU1 3RX
30 Sep 2008 287 Registered office changed on 30/09/2008 from haydon house 14 haydon place guildford surrey GU1 4LL
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Nov 2007 363s Return made up to 06/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Oct 2006 363a Return made up to 06/09/06; full list of members
23 Oct 2006 353 Location of register of members