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P BOOK & SON (JOINERY) LTD

Company number 04713253

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 DS01 Application to strike the company off the register
29 Jun 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
28 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
22 Mar 2017 TM01 Termination of appointment of Simon Peter Book as a director on 30 May 2016
12 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
26 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AD01 Registered office address changed from 732 Livesey Branch Rd Blackburn Lancs BB2 5DN to 2 Radway Grove Buckshaw Village Chorley Lancashire PR7 7FT on 21 July 2015
21 Jul 2015 CH01 Director's details changed for Mrs Karen Alison Book on 21 July 2015
21 Jul 2015 CH03 Secretary's details changed for Mrs Karen Alison Book on 21 July 2015
21 Jul 2015 CH01 Director's details changed for Simon Peter Book on 21 July 2015
09 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3
13 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 3
05 Feb 2014 TM01 Termination of appointment of Peter Book as a director
23 Jan 2014 AP01 Appointment of Mr Peter Book as a director
03 Jan 2014 AP01 Appointment of Mrs Karen Alison Book as a director
03 Jan 2014 TM01 Termination of appointment of Peter Book as a director
03 Jan 2014 AP03 Appointment of Mrs Karen Alison Book as a secretary
03 Jan 2014 TM02 Termination of appointment of Linda Book as a secretary
03 Jan 2014 TM01 Termination of appointment of Linda Book as a director
03 Jan 2014 AD01 Registered office address changed from Bosbourne Cottage 46 Branch Road Mellor Brook Blackburn Lancashire BB12 7NY on 3 January 2014
19 Nov 2013 AA Total exemption full accounts made up to 30 June 2013