BEST LITTLE BOOKSHOP LIMITED

Company number 04410884

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2015	AP01	Appointment of Mr Martin Hearn as a director on 27 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Kieron James Smith as a director on 27 January 2015	(1 page)
08 May 2014	AA	Accounts for a dormant company made up to 28 February 2014	(5 pages)
15 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	(4 pages)
15 Apr 2014	TM02	Termination of appointment of Sharon Smith as a secretary	(1 page)
27 Feb 2014	AP01	Appointment of Mrs Sharon Louise Smith as a director	(2 pages)
19 Feb 2014	AA01	Current accounting period shortened from 30 April 2014 to 28 February 2014	(1 page)
19 Feb 2014	CERTNM	Company name changed left book club LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Feb 2014	CH01	Director's details changed for Mr Kieron James Smith on 8 November 2013	(2 pages)
19 Feb 2014	CH03	Secretary's details changed for Sharon Louise Smith on 8 November 2013	(1 page)
19 Feb 2014	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 19 February 2014	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
16 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(4 pages)
30 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
24 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(4 pages)
07 Mar 2012	CH03	Secretary's details changed for Sharon Louise Smith on 23 February 2012	(2 pages)
07 Mar 2012	CH01	Director's details changed for Mr Kieron James Smith on 23 February 2012	(2 pages)
26 Aug 2011	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
10 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(4 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
12 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(4 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)