- Company Overview for SPECIALIST BOOKS (UK) LIMITED (06215901)
- Filing history for SPECIALIST BOOKS (UK) LIMITED (06215901)
- People for SPECIALIST BOOKS (UK) LIMITED (06215901)
- Charges for SPECIALIST BOOKS (UK) LIMITED (06215901)
- Insolvency for SPECIALIST BOOKS (UK) LIMITED (06215901)
- More for SPECIALIST BOOKS (UK) LIMITED (06215901)
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) |
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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
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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 |