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NOTEBOOKS 2 GO LIMITED

Company number 06181308

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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)
23 May 2017 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2016 4.68 Liquidators' statement of receipts and payments to 1 December 2015
15 Dec 2014 AD01 Registered office address changed from C/O Notebooks 2 Go Ltd 51 Haynes Road Westbury Wiltshire BA13 3HD to 14 Orchard Street Bristol BS1 5EH on 15 December 2014
12 Dec 2014 4.20 Statement of affairs with form 4.19
12 Dec 2014 600 Appointment of a voluntary liquidator
12 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02
13 Jun 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 20,000
13 Jun 2014 CH01 Director's details changed for Mr Matthew John Leonard Turner on 1 February 2014
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 TM02 Termination of appointment of Mark Amor as a secretary
09 Jul 2012 TM01 Termination of appointment of Mark Amor as a director
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
13 Oct 2011 AD01 Registered office address changed from Units 9 & 10 Brunel Centre Cory Way, West Wilts Trading Estate Westbury Wiltshire BA13 4QT on 13 October 2011
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Paul William Amor on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Matthew John Leonard Turner on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Mark David Amor on 23 March 2010
16 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
04 May 2009 363a Return made up to 23/03/08; full list of members; amend