Companies House does not verify the accuracy of the information filed

Advanced company search

BOOK-BUILDER LIMITED

Company number 05194513

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2012	2.35B	Notice of move from Administration to Dissolution on 11 May 2012	View PDF Notice of move from Administration to Dissolution on 11 May 2012 - link opens in a new window - 12 pages (12 pages)
13 Jan 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
06 Jan 2012	2.24B	Administrator's progress report to 12 December 2011	View PDF Administrator's progress report to 12 December 2011 - link opens in a new window - 14 pages (14 pages)
06 Sep 2011	2.24B	Administrator's progress report to 6 August 2011	View PDF Administrator's progress report to 6 August 2011 - link opens in a new window - 17 pages (17 pages)
10 May 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 27 pages (27 pages)
06 Apr 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
18 Mar 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
11 Feb 2011	AD01	Registered office address changed from White Lodge Manor Road Ripley Woking Surrey GU23 6JW on 11 February 2011	View PDF Registered office address changed from White Lodge Manor Road Ripley Woking Surrey GU23 6JW on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders Statement of capital on 2010-08-26 GBP 135.13	View PDF Annual return made up to 2 August 2010 with full list of shareholders Statement of capital on 2010-08-26 GBP 135.13 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	CH01	Director's details changed for Iain Robertson Bell on 2 August 2010	View PDF Director's details changed for Iain Robertson Bell on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
19 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ	View PDF Registered office changed on 24/04/2009 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ - link opens in a new window - 1 page (1 page)
14 Jan 2009	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	88(2)	Ad 01/10/08 gbp si 3513@0.01=35.13 gbp ic 100/135.13	View PDF Ad 01/10/08 gbp si 3513@0.01=35.13 gbp ic 100/135.13 - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 24/06/2008 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub div 24/06/2008 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
02 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
22 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Apr 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)
12 Dec 2006	287	Registered office changed on 12/12/06 from: menzies, sandringham guildford road woking surrey GU22 7QL	View PDF Registered office changed on 12/12/06 from: menzies, sandringham guildford road woking surrey GU22 7QL - link opens in a new window - 1 page (1 page)
31 Aug 2006	363s	Return made up to 02/08/06; full list of members	View PDF Return made up to 02/08/06; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?