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BOOKS ILLUSTRATED FINE ART LIMITED

Company number 06201879

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2023 DS01 Application to strike the company off the register
08 Dec 2022 TM01 Termination of appointment of Sheila Rebecca Mills as a director on 8 December 2022
08 Dec 2022 TM01 Termination of appointment of Hilary Jayne Emeny as a director on 8 December 2022
15 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
20 Oct 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
06 Jul 2022 SH19 Statement of capital on 6 July 2022
  • GBP 50,800
06 Jul 2022 SH20 Statement by Directors
06 Jul 2022 CAP-SS Solvency Statement dated 04/05/22
06 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
18 Nov 2021 SH19 Statement of capital on 18 November 2021
  • GBP 75,400
25 Oct 2021 SH20 Statement by Directors
25 Oct 2021 CAP-SS Solvency Statement dated 01/09/21
25 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
05 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates