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BOOKFOLDER LIMITED

Company number 05174930

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2011 DS01 Application to strike the company off the register
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 5
12 Aug 2010 CH01 Director's details changed for Donna Diana Vivienne Mock on 30 June 2010
12 Aug 2010 CH01 Director's details changed for Colin Harry Mock on 30 June 2010
16 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
06 Aug 2009 363a Return made up to 09/07/09; full list of members
04 Dec 2008 363a Return made up to 09/07/08; full list of members
17 Nov 2008 363a Return made up to 09/07/07; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
30 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
07 Sep 2006 88(2)R Ad 01/02/06--------- £ si 1@1=1
07 Sep 2006 363a Return made up to 09/07/06; full list of members
16 May 2006 AA Total exemption full accounts made up to 30 November 2005
11 Oct 2005 123 Nc inc already adjusted 23/10/04
27 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005 363s Return made up to 09/07/05; full list of members
16 Sep 2005 88(2)R Ad 01/12/04--------- £ si 1@1=1 £ ic 4/5
16 Sep 2005 88(2)R Ad 01/12/04--------- £ si 3@1=3 £ ic 1/4
16 Sep 2005 225 Accounting reference date extended from 31/07/05 to 30/11/05
24 Sep 2004 287 Registered office changed on 24/09/04 from: 3 old barry road penarth CF64 2NR
25 Aug 2004 287 Registered office changed on 25/08/04 from: 1 mitchell lane bristol BS1 6BU