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BOOKCERT LIMITED

Company number 05782923

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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)
13 Aug 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jan 2015 AP01 Appointment of Mrs Jill Hillman as a director on 1 May 2013
14 Jul 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Jul 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
29 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
29 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Sep 2010 TM01 Termination of appointment of Clare Hillman as a director
20 Sep 2010 AP01 Appointment of Mr Steven David Hillman as a director
16 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mrs Amanda Louise Hillman on 17 April 2010
15 Jun 2010 CH01 Director's details changed for Miss Clare Louise Hillman on 17 April 2010
12 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Jun 2009 363a Return made up to 17/04/09; full list of members
15 Apr 2009 288c Director's change of particulars / amanda dunn / 15/04/2009
03 Feb 2009 288a Director appointed miss clare hillman
30 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Jun 2008 363a Return made up to 17/04/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Dec 2007 288b Director resigned