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BOOKHUGS LIMITED

Company number 05538552

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2012 DS01 Application to strike the company off the register
29 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
Statement of capital on 2012-08-29
  • GBP 80
29 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
07 Sep 2009 363a Return made up to 17/08/09; full list of members
14 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Jan 2009 363a Return made up to 17/08/08; full list of members
14 Jan 2009 363a Return made up to 17/08/07; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Dec 2006 88(2)R Ad 01/11/06--------- £ si 90@1=90 £ ic 10/100
24 Nov 2006 225 Accounting reference date extended from 31/08/06 to 31/10/06
24 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006 288a New secretary appointed
24 Nov 2006 288b Director resigned
24 Nov 2006 288b Secretary resigned
24 Nov 2006 287 Registered office changed on 24/11/06 from: t t accountancy services LIMITED the old tavern market square, petworth west sussex GU28 0AH
25 Sep 2006 363s Return made up to 17/08/06; full list of members