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THE BOOK CLAN LIMITED

Company number 05295558

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2015 DS01 Application to strike the company off the register
22 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
25 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Feb 2014 AD01 Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH on 21 February 2014
03 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
04 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Mar 2012 CERTNM Company name changed prodataq LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-05
13 Mar 2012 CONNOT Change of name notice
14 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
29 Nov 2010 AP01 Appointment of Mrs Sharon Caney as a director
29 Nov 2010 CH03 Secretary's details changed for Sharon Caney on 24 November 2010
15 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Stephen James Caney on 1 October 2009
25 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Dec 2008 363a Return made up to 24/11/08; full list of members
20 May 2008 288b Appointment terminated secretary berneen caney
20 May 2008 288a Secretary appointed sharon caney