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STRAND BOOKS LIMITED

Company number 04635108

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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)
30 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2011 AD01 Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011
03 Aug 2011 4.70 Declaration of solvency
03 Aug 2011 600 Appointment of a voluntary liquidator
03 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-25
15 Jul 2011 CH01 Director's details changed for Thomas Daryl Weldon on 1 July 2011
15 Feb 2011 TM01 Termination of appointment of Peter Field as a director
15 Feb 2011 AP01 Appointment of Thomas Daryl Weldon as a director
18 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 2
29 Jun 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-26
14 Apr 2010 CONNOT Change of name notice
03 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Suzanne Margaret Brennan on 1 January 2010
09 Jan 2010 CH01 Director's details changed for Peter Field on 1 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 288b Appointment Terminated Director brian landers
30 Jul 2009 288a Director appointed suzanne margaret brennan
02 Jul 2009 AA Full accounts made up to 31 December 2007
16 Jan 2009 363a Return made up to 13/01/09; full list of members
29 Feb 2008 363a Return made up to 13/01/08; full list of members
02 Dec 2007 288b Director resigned
01 Dec 2007 363s Return made up to 13/01/07; no change of members; amend
01 Dec 2007 363s Return made up to 13/01/06; change of members; amend