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BOOKINABOX LIMITED

Company number 05180137

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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)
05 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
31 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 24 November 2018	View PDF Liquidators' statement of receipts and payments to 24 November 2018 - link opens in a new window - 17 pages (17 pages)
29 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 24 November 2017	View PDF Liquidators' statement of receipts and payments to 24 November 2017 - link opens in a new window - 17 pages (17 pages)
02 Feb 2017	4.68	Liquidators' statement of receipts and payments to 24 November 2016	View PDF Liquidators' statement of receipts and payments to 24 November 2016 - link opens in a new window - 20 pages (20 pages)
03 Dec 2015	AD01	Registered office address changed from The Old House, Main Street Maids Moreton Buckingham MK18 1QU to Suite 2 2nd Floor Pheonix House 32 West Street Brighton East Sussex BN1 2RT on 3 December 2015	View PDF Registered office address changed from The Old House, Main Street Maids Moreton Buckingham MK18 1QU to Suite 2 2nd Floor Pheonix House 32 West Street Brighton East Sussex BN1 2RT on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25 - link opens in a new window - 1 page (1 page)
02 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
11 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
12 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
05 Mar 2013	TM01	Termination of appointment of Ian Jackson as a director	View PDF Termination of appointment of Ian Jackson as a director - link opens in a new window - 1 page (1 page)
13 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
09 Dec 2011	CH01	Director's details changed for Sarah Eileen Rooney on 1 December 2011	View PDF Director's details changed for Sarah Eileen Rooney on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2011	TM01	Termination of appointment of Susan Cole as a director	View PDF Termination of appointment of Susan Cole as a director - link opens in a new window - 1 page (1 page)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
19 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jul 2010	CH01	Director's details changed for Sarah Eileen Rooney on 10 October 2009	View PDF Director's details changed for Sarah Eileen Rooney on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Susan Clare Cole on 10 October 2009	View PDF Director's details changed for Susan Clare Cole on 10 October 2009 - link opens in a new window - 2 pages (2 pages)

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