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THE BOOK OF DREAMS (UK) LIMITED

Company number 04998239

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2016 DS01 Application to strike the company off the register
25 Jul 2016 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary on 19 July 2016
25 Jul 2016 AP01 Appointment of Massimo Salvatore Volino as a director on 19 July 2016
25 Jul 2016 TM01 Termination of appointment of Maurizio Iacono as a director on 19 July 2016
25 Jul 2016 TM01 Termination of appointment of Alessandra Volino as a director on 19 July 2016
25 Jul 2016 AD01 Registered office address changed from 34 Haldane Road Fulham London SW6 7EU to C/O Morton Fraser St Martin's House St. Martin's Le Grand London EC1A 4EN on 25 July 2016
12 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 31 May 2016
15 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
02 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
09 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
12 Jan 2012 CH03 Secretary's details changed for Marco Volino on 20 December 2011
11 Jan 2012 TM02 Termination of appointment of Marco Volino as a secretary
11 Jan 2012 CH01 Director's details changed for Alessandra Volino on 20 December 2011
11 Jan 2012 AD01 Registered office address changed from 29 Rumbold Road London SW6 2HX on 11 January 2012
27 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009