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BOOKROOMS.COM LIMITED

Company number 04304451

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
03 Jan 2020 AD01 Registered office address changed from 5 Richbell Place London WC1N 3LA England to 5 Richbell Place London WC1N 3LA on 3 January 2020
03 Jan 2020 AD01 Registered office address changed from 5 Richbell Place London WC1N 3LA England to 5 Richbell Place London WC1N 3LA on 3 January 2020
03 Jan 2020 AD01 Registered office address changed from 1st Floor 134 Wigmore Street London W1U 3SE to 5 Richbell Place London WC1N 3LA on 3 January 2020
18 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
12 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
11 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015 AD02 Register inspection address has been changed from Suite 10, 19a Harcourt House Cavendish Square London W1G 0PN England to 1st Floor 134 Wigmore Street London W1U 3SE
05 Nov 2015 CH01 Director's details changed for Mr Peter Michael Lowy on 10 September 2015
05 Nov 2015 AD01 Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN England to 1st Floor 134 Wigmore Street London W1U 3SE on 5 November 2015
01 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
02 Feb 2015 AD01 Registered office address changed from 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015
17 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
17 Oct 2014 AD02 Register inspection address has been changed from 16 Leinster Square London W2 4PR United Kingdom to Suite 10, 19a Harcourt House Cavendish Square London W1G 0PN
01 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
23 May 2014 TM02 Termination of appointment of Stella Lowy as a secretary
09 May 2014 AD01 Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014