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BOOKSENDER LIMITED

Company number 04621111

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
24 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
Statement of capital on 2010-12-24
  • GBP 150
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
22 Jan 2010 TM01 Termination of appointment of Jonathan Willis as a director
22 Jan 2010 CH01 Director's details changed for Matthew James Butler on 22 January 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 288b Appointment Terminated Director keith butler
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2009 363a Return made up to 18/12/08; full list of members
01 May 2008 287 Registered office changed on 01/05/2008 from unit 20 vastre industrial estate newtown powys SY16 1DZ
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2008 287 Registered office changed on 01/02/08 from: unit 20 vastre industrial estate newtown powys SY16 1DZ
30 Jan 2008 363a Return made up to 18/12/07; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: unit 6 saint giles business park pool road newtown powys SY16 3AJ
13 Feb 2007 287 Registered office changed on 13/02/07 from: c/o barclays bank chambers severn street newtown powys SY16 2AQ
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2007 363s Return made up to 18/12/06; full list of members
19 Jan 2007 363(288) Director's particulars changed
22 May 2006 363s Return made up to 18/12/05; full list of members
22 May 2006 363(288) Secretary's particulars changed
24 Apr 2006 288a New secretary appointed
24 Apr 2006 288b Secretary resigned