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THE BOOK ARK LIMITED

Company number 04760735

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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 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
20 Oct 2014 AA Accounts for a dormant company made up to 31 July 2013
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
15 May 2014 TM01 Termination of appointment of Jon Williams as a director
15 May 2014 TM02 Termination of appointment of Lynne Garner as a secretary
28 Feb 2014 AD01 Registered office address changed from 36 Foxglove Close Bishops Gate Bishops Stortford Hertfordshire CM23 4PU on 28 February 2014
26 Feb 2014 AP01 Appointment of Mr David Wells as a director
26 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 31 July 2013
18 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 2
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
17 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Feb 2010 CERTNM Company name changed essential 4 it LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2010-02-10
16 Feb 2010 CONNOT Change of name notice
16 Jun 2009 363a Return made up to 22/05/09; full list of members
03 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
22 May 2008 363a Return made up to 22/05/08; full list of members
19 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007