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INTERBOOK VENTURES LTD

Company number 05673900

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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)
28 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 5,000
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Apr 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 5,000
14 Jan 2014 TM01 Termination of appointment of Henry Sanderson as a director
13 Jan 2014 AP01 Appointment of Mrs Carina Henze as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
01 Feb 2013 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom on 1 February 2013
01 Feb 2013 AD01 Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 1 February 2013
12 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
12 Apr 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
06 Apr 2011 AD01 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011
14 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
28 Dec 2010 AP01 Appointment of Mr Henry Sanderson as a director
28 Dec 2010 TM01 Termination of appointment of Heiko Schroter as a director
04 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Aug 2010 CH01 Director's details changed for Mr Heiko Schroter on 31 July 2010
25 Aug 2010 TM01 Termination of appointment of Gregory Manriquez as a director
25 Aug 2010 TM02 Termination of appointment of Gregory Manriquez as a secretary
10 Jun 2010 AD01 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 10 June 2010