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AUDIO BOOKS ONLINE LIMITED

Company number 05603610

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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 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
01 Sep 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
31 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
03 Nov 2010 MG01 Duplicate mortgage certificatecharge no:1
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
10 Jun 2010 AP01 Appointment of Mr Jonathan Paul Sedman as a director
28 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Mr Gerald Bernard Fitzalan-Howard on 1 October 2009
17 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
19 May 2009 288a Director appointed mr gerald bernard fitzalan-howard
19 May 2009 287 Registered office changed on 19/05/2009 from 156B harpenden road st. Albans hertfordshire AL3 6BZ united kingdom
19 May 2009 288b Appointment terminated director andrew martin
07 May 2009 288b Appointment terminated secretary andrew martin