- Company Overview for THE BOOK OF DREAMS (UK) LIMITED (04998239)
- Filing history for THE BOOK OF DREAMS (UK) LIMITED (04998239)
- People for THE BOOK OF DREAMS (UK) LIMITED (04998239)
- More for THE BOOK OF DREAMS (UK) LIMITED (04998239)
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) |
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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
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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
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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
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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 |