- Company Overview for BOOKS GIFTS COFFEE LIMITED (05402169)
- Filing history for BOOKS GIFTS COFFEE LIMITED (05402169)
- People for BOOKS GIFTS COFFEE LIMITED (05402169)
- Insolvency for BOOKS GIFTS COFFEE LIMITED (05402169)
- More for BOOKS GIFTS COFFEE LIMITED (05402169)
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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21 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 12 November 2009 | |
21 Nov 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Dec 2008 | 600 | Appointment of a voluntary liquidator | |
27 Nov 2008 | 4.20 | Statement of affairs with form 4.19 | |
27 Nov 2008 | RESOLUTIONS |
Resolutions
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23 Sep 2008 | 363a | Return made up to 16/03/08; full list of members | |
22 Sep 2008 | 288c | Secretary's Change of Particulars / maple LIMITED / 01/06/2007 / Surname was: maple LIMITED, now: friargate secretary LIMITED | |
14 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
10 Apr 2007 | 363a | Return made up to 16/03/07; full list of members | |
22 Feb 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
13 Oct 2006 | 225 | Accounting reference date extended from 31/03/06 to 31/05/06 | |
28 Mar 2006 | 363a | Return made up to 16/03/06; full list of members | |
27 Mar 2006 | 288c | Director's particulars changed | |
27 Mar 2006 | 288c | Secretary's particulars changed | |
21 Sep 2005 | 288a | New director appointed | |
23 Mar 2005 | NEWINC | Incorporation |