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THE GOOD BOOK COMPANY LIMITED

Company number 04496349

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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)
26 Oct 2016 CS01 Confirmation statement made on 26 July 2016 with updates
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 10,250
26 Oct 2016 AP01 Appointment of Mr Carl Henry Laferton as a director on 1 January 2016
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
10 May 2016 CH01 Director's details changed for Mr Timothy Robert Thornborough on 1 August 2015
10 May 2016 CH03 Secretary's details changed for Kathryn Thornborough on 1 August 2015
10 May 2016 CH01 Director's details changed for James Burstow on 1 August 2015
10 May 2016 CH01 Director's details changed for Kathryn Thornborough on 1 August 2015
10 May 2016 CH01 Director's details changed for Seidler Thomas on 1 August 2015
26 Jan 2016 AD01 Registered office address changed from 16-18 Upland Road Dulwich London SE22 9GG to Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 26 January 2016
12 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
09 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000
08 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
23 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 10,000
11 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
10 Oct 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 10,000
01 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
12 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
26 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
16 Oct 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
14 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
07 Oct 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Seidler Thomas on 1 October 2009
07 Oct 2010 CH01 Director's details changed for James Burstow on 1 October 2009
07 Oct 2010 CH01 Director's details changed for Kathryn Thornborough on 1 October 2009