- Company Overview for BOOKSONIX LIMITED (06035597)
- Filing history for BOOKSONIX LIMITED (06035597)
- People for BOOKSONIX LIMITED (06035597)
- More for BOOKSONIX LIMITED (06035597)
| 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) |
|---|---|---|---|
| 20 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 16 Nov 2016 | AD01 | Registered office address changed from C/O Richard Place & Co 25 Springdale Way Beverley North Humberside HU17 8NU to Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE on 16 November 2016 | |
| 15 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
|
|
| 18 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
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| 09 Feb 2015 | TM01 | Termination of appointment of a director | |
| 06 Feb 2015 | TM01 | Termination of appointment of Michael Alexander Hyman as a director on 22 July 2014 | |
| 28 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 21 Feb 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Mar 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 05 Mar 2012 | AD01 | Registered office address changed from Richard Place & Co 50 Springwood Road Heathfield East Sussex TN21 8JX United Kingdom on 5 March 2012 | |
| 28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 10 Mar 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 24 Sep 2009 | 287 | Registered office changed on 24/09/2009 from richard place & co 3 silveroaks farm waldron, heathfield e sussex TN21 0RS | |
| 24 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 06 Feb 2009 | 363a | Return made up to 21/12/08; full list of members | |
| 22 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 24 Jan 2008 | 363a | Return made up to 21/12/07; full list of members | |
| 21 Dec 2006 | NEWINC | Incorporation |