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SPECIALIST BOOKS (UK) LIMITED

Company number 06215901

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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 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 L64.07 Completion of winding up
12 Oct 2010 COCOMP Order of court to wind up
23 Jul 2010 AD01 Registered office address changed from Pilgrim House Oxford Place Plymouth Devon PL1 5AJ on 23 July 2010
23 Jul 2010 TM01 Termination of appointment of William Waddington as a director
23 Jul 2010 TM02 Termination of appointment of Anne Rapson as a secretary
22 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 1,000
22 Apr 2010 CH01 Director's details changed for Mr James Edward Rapson on 1 October 2009
17 Nov 2009 AAMD Amended total exemption full accounts made up to 31 December 2008
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 17/04/09; full list of members
27 Apr 2009 AA Total exemption full accounts made up to 31 December 2007
24 Apr 2009 88(2) Ad 18/04/08 gbp si 229@1=229 gbp ic 771/1000
24 Apr 2009 287 Registered office changed on 24/04/2009 from 3-4 london house, market place pewsey wiltshire SN9 5AA
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Feb 2009 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
17 Sep 2008 363a Return made up to 17/04/08; full list of members
17 Sep 2008 288b Appointment Terminated Director paul o'connor
08 May 2008 288a Director appointed paul gerrard o'connor
21 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Secretary resigned;director resigned
17 Apr 2007 NEWINC Incorporation