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COMPANY BOOKS SERVICES LTD

Company number 05897245

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2021 DS01 Application to strike the company off the register
17 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
27 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
06 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
13 Feb 2019 TM01 Termination of appointment of Philip John Roberts as a director on 30 November 2018
13 Feb 2019 TM01 Termination of appointment of Christopher Simon Porritt as a director on 30 November 2018
08 Jan 2019 AP01 Appointment of Ms Maria Margaret Hallows as a director on 12 December 2018
08 Jan 2019 AP01 Appointment of Mrs Caroline Ruth Monk as a director on 12 December 2018
10 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
15 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
07 Sep 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
15 May 2017 AA Accounts for a dormant company made up to 31 August 2016
05 Oct 2016 CS01 Confirmation statement made on 4 August 2016 with updates
10 May 2016 AA Accounts for a dormant company made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
21 May 2015 AA Accounts for a dormant company made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
29 May 2014 AA Accounts for a dormant company made up to 31 August 2013
22 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
28 May 2013 AA Accounts for a dormant company made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
09 Aug 2012 AP01 Appointment of Mr Philip John Roberts as a director