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THE LIBRARY HOUSE LIMITED

Company number 04364079

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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)
07 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
10 Dec 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
07 Dec 2009	2.24B	Administrator's progress report to 1 December 2009	View PDF Administrator's progress report to 1 December 2009 - link opens in a new window - 14 pages (14 pages)
07 Dec 2009	2.35B	Notice of move from Administration to Dissolution on 2 December 2009	View PDF Notice of move from Administration to Dissolution on 2 December 2009 - link opens in a new window - 14 pages (14 pages)
13 Jul 2009	2.24B	Administrator's progress report to 22 June 2009	View PDF Administrator's progress report to 22 June 2009 - link opens in a new window - 12 pages (12 pages)
23 Feb 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
08 Jan 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from 4TH floor kett house station road cambridge CB1 2JX	View PDF Registered office changed on 06/01/2009 from 4TH floor kett house station road cambridge CB1 2JX - link opens in a new window - 1 page (1 page)
29 Jul 2008	288a	Director appointed andrea favale	View PDF Director appointed andrea favale - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	288b	Appointment Terminated Director john owen	View PDF Appointment Terminated Director john owen - link opens in a new window - 1 page (1 page)
18 Apr 2008	363s	Return made up to 31/01/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Dec 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Business meeting 24/07/07	View PDF Resolutions RES13 ‐ Business meeting 24/07/07 - link opens in a new window - 1 page (1 page)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2007	287	Registered office changed on 09/05/07 from: 4TH floor kett house 1 station road cambridge CB1 2JX	View PDF Registered office changed on 09/05/07 from: 4TH floor kett house 1 station road cambridge CB1 2JX - link opens in a new window - 1 page (1 page)
21 Mar 2007	363s	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 10 pages (10 pages)
21 Mar 2007	363(288)	Director's particulars changed
21 Mar 2007	363(287)	Registered office changed on 21/03/07
27 Sep 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)

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