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BOOKEY LIMITED

Company number 05581590

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2021 DS01 Application to strike the company off the register
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 3 October 2019 with updates
19 Nov 2019 TM01 Termination of appointment of Sarah Rose Bookey as a director on 30 September 2019
19 Nov 2019 TM02 Termination of appointment of Sarah Rose Bookey as a secretary on 30 September 2019
19 Aug 2019 AAMD Amended micro company accounts made up to 31 December 2017
19 Aug 2019 AA Micro company accounts made up to 31 December 2018
19 Aug 2019 AAMD Amended micro company accounts made up to 31 December 2016
06 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
21 Aug 2018 AA Micro company accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
17 Oct 2017 PSC01 Notification of Patrick William Freeman Bookey as a person with significant control on 17 October 2017
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AP01 Appointment of Mrs Sarah Rose Bookey as a director
16 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders