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BOOKSELLERS LTD

Company number 05573819

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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)
02 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2014 4.68 Liquidators' statement of receipts and payments to 25 September 2014
02 Dec 2014 4.68 Liquidators' statement of receipts and payments to 24 November 2014
02 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Oct 2013 4.68 Liquidators' statement of receipts and payments to 25 September 2013
11 Oct 2012 4.68 Liquidators' statement of receipts and payments to 25 September 2012
03 Oct 2011 4.20 Statement of affairs with form 4.19
03 Oct 2011 600 Appointment of a voluntary liquidator
03 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jun 2011 TM01 Termination of appointment of Oliver Cooke as a director
22 Jun 2011 TM01 Termination of appointment of Elliott Cooke as a director
22 Jun 2011 TM01 Termination of appointment of Lyndy Cooke as a director
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 2
06 Dec 2010 CH01 Director's details changed for Oliver William Edward Cooke on 1 August 2010
06 Dec 2010 CH01 Director's details changed for Elliott Andrew Christopher Cooke on 1 August 2010
08 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Feb 2010 AR01 Annual return made up to 26 September 2009 with full list of shareholders
02 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Apr 2009 363a Return made up to 26/09/08; full list of members
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Feb 2008 363s Return made up to 26/09/07; full list of members