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BOOKASPA LIMITED

Company number 04029493

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2016 DS01 Application to strike the company off the register
02 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 104
13 Nov 2014 AD01 Registered office address changed from 2 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS to Minton Place Victoria Street Windsor Berkshire SL4 1EG on 13 November 2014
07 Jul 2014 CH01 Director's details changed for Mr. Guy Edward Stanley Proddow on 7 July 2014
07 Jul 2014 CH01 Director's details changed for Mr. Andrew Mark Stanley on 7 July 2014
07 Jul 2014 CH01 Director's details changed for Mr. Guy Edward Stanley Proddow on 7 July 2014
07 Jul 2014 CH01 Director's details changed for Mr. Stephen Hemsworth on 7 July 2014
07 Jul 2014 CH01 Director's details changed for Daniel Sebastian Grave on 7 July 2014
07 Jul 2014 CH03 Secretary's details changed for Mr. Stephen Hemsworth on 7 July 2014
25 Jun 2014 CH01 Director's details changed for Daniel Sebastian Grave on 25 June 2014
25 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
02 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 104
17 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
17 Jun 2013 CH01 Director's details changed for Daniel Sebastian Grave on 22 March 2013
12 Sep 2012 AA Accounts for a dormant company made up to 31 October 2011
11 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Daniel Sebastian Grave on 18 May 2012
31 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
12 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009