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BOOKBITES LIMITED

Company number 04143570

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2011 DS01 Application to strike the company off the register
14 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
03 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 99
03 Mar 2010 CH04 Secretary's details changed for Aldlex Limited on 11 February 2010
03 Mar 2010 CH01 Director's details changed for Miss Nicola Jenkins on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Lee John Cole on 11 February 2010
03 Mar 2010 CH01 Director's details changed for Mr David Adshead on 3 March 2010
05 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
11 Feb 2009 363a Return made up to 18/01/09; full list of members
11 Feb 2009 288c Director's Change of Particulars / lee cole / 11/02/2009 /
11 Feb 2009 288c Director's Change of Particulars / david adshead / 11/02/2009 / Area was: wanstead, now:
11 Feb 2009 288c Director's Change of Particulars / lee cole / 11/02/2009 / HouseName/Number was: , now: norfolk house; Street was: savannah house, now: lower ground; Area was: 5TH floor 11 charles ii street, now: 31 st james square; Post Code was: SW1Y 4QU, now: SW1Y 4JR
11 Feb 2009 288c Director's Change of Particulars / david adshead / 21/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 24; Street was: flat 1, now: lorne gardens; Area was: 56 cleveland way, now: ; Post Code was: E1 4UF, now: E11 2BZ
06 Nov 2008 AA Accounts made up to 31 January 2008
18 Jan 2008 363a Return made up to 18/01/08; full list of members
03 Nov 2007 AA Accounts made up to 31 January 2007
18 Jan 2007 363a Return made up to 18/01/07; full list of members
12 Dec 2006 288a New director appointed
07 Dec 2006 AA Accounts made up to 31 January 2006
26 Jan 2006 363s Return made up to 18/01/06; full list of members
26 Jan 2006 363(288) Director's particulars changed
06 Sep 2005 AA Accounts made up to 31 January 2005
20 Apr 2005 288a New secretary appointed