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BOOKS GIFTS COFFEE LIMITED

Company number 05402169

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-20
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