- Company Overview for BUNCH BOOKS LIMITED (03870844)
- Filing history for BUNCH BOOKS LIMITED (03870844)
- People for BUNCH BOOKS LIMITED (03870844)
- Charges for BUNCH BOOKS LIMITED (03870844)
- Insolvency for BUNCH BOOKS LIMITED (03870844)
- More for BUNCH BOOKS LIMITED (03870844)
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) |
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11 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 2 July 2020 | |
18 Jul 2019 | AD01 | Registered office address changed from 114a Cromwell Road London SW7 4AG England to 68 Ship Street Brighton East Sussex BN1 1AE on 18 July 2019 | |
18 Jul 2019 | LIQ01 | Declaration of solvency | |
18 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
18 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
12 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
03 Apr 2019 | AD01 | Registered office address changed from 3 rd Floor 6 Kingly Street London W1B 5PF United Kingdom to 114a Cromwell Road London SW7 4AG on 3 April 2019 | |
14 Dec 2018 | MR04 | Satisfaction of charge 038708440002 in full | |
06 Nov 2018 | RESOLUTIONS |
Resolutions
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|
05 Nov 2018 | CS01 | Confirmation statement made on 29 October 2018 with no updates | |
05 Nov 2018 | AD01 | Registered office address changed from Felden Properties 3rd Floor 6 Kingly Street London W1B 5PF England to 3 rd Floor 6 Kingly Street London W1B 5PF on 5 November 2018 | |
30 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
26 Oct 2018 | AD01 | Registered office address changed from 31 - 32 Alfred Place London WC1E 7DP England to Felden Properties 3rd Floor 6 Kingly Street London W1B 5PF on 26 October 2018 | |
08 Oct 2018 | TM01 | Termination of appointment of Mike Darcey as a director on 3 October 2018 | |
05 Sep 2018 | TM01 | Termination of appointment of James Alexander Tye as a director on 26 July 2018 | |
05 Sep 2018 | TM01 | Termination of appointment of Brett Wilson Reynolds as a director on 26 July 2018 | |
05 Sep 2018 | TM01 | Termination of appointment of Kerin James O'connor as a director on 26 July 2018 | |
05 Sep 2018 | TM01 | Termination of appointment of Kerin James O'connor as a director on 26 July 2018 | |
05 Sep 2018 | TM02 | Termination of appointment of Brett Wilson Reynolds as a secretary on 26 July 2018 | |
05 Sep 2018 | AP01 | Appointment of Mr Simon Michael Goldberg as a director on 26 July 2018 | |
05 Sep 2018 | AP01 | Appointment of Mr Ian Geoffrey Harvey Leggett as a director on 26 July 2018 | |
14 Feb 2018 | AP01 | Appointment of Mr Kerin James O'connor as a director on 12 February 2018 | |
13 Feb 2018 | AP01 | Appointment of Mr Mike Darcey as a director on 12 February 2018 |