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DR. JORN GUNTHER RARE BOOKS LIMITED

Company number 04463112

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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)
21 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2010 4.68 Liquidators' statement of receipts and payments to 9 April 2010
21 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 December 2009
13 Jan 2009 4.70 Declaration of solvency
02 Jan 2009 287 Registered office changed on 02/01/2009 from st brides house 10 salisbury square london EC4Y 8EH
30 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-19
30 Dec 2008 600 Appointment of a voluntary liquidator
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 18/06/08; full list of members
08 Jul 2008 288c Director's Change of Particulars / jorn gunther / 01/01/2008 / HouseName/Number was: , now: baron-voght-strasse 27; Street was: baron-voght-strabe 27, now: d-22609; Area was: d-22609, now:
15 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Sep 2007 288a New secretary appointed
22 Aug 2007 288b Secretary resigned
09 Jul 2007 363a Return made up to 18/06/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
29 Jun 2006 363a Return made up to 18/06/06; full list of members
08 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
30 Jun 2005 363a Return made up to 18/06/05; full list of members
24 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
01 Oct 2004 287 Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN
20 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
29 Jun 2004 363a Return made up to 18/06/04; full list of members
04 May 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
26 Nov 2003 288c Secretary's particulars changed