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AEON BOOKSELLERS LIMITED

Company number 04827596

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2021 DS01 Application to strike the company off the register
18 Jan 2021 AA Micro company accounts made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
04 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-04
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
10 Jul 2018 AP03 Appointment of Mr Oliver Rathbone as a secretary on 10 July 2018
10 Jul 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 TM02 Termination of appointment of Paul Benedict Rathbone as a secretary on 10 July 2018
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
09 Sep 2016 AA Micro company accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
10 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
22 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
31 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
27 May 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010