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B C BOOKS LIMITED

Company number 06287973

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2019 DS01 Application to strike the company off the register
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
14 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
16 Apr 2018 PSC07 Cessation of Bradley Rose as a person with significant control on 6 April 2016
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
13 Apr 2018 PSC01 Notification of David Peter Livemore as a person with significant control on 6 April 2016
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2016 AD01 Registered office address changed from , PO Box Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM16 6LJ on 20 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Aug 2015 AR01 Annual return made up to 20 June 2015
Statement of capital on 2015-08-12
  • GBP 1,000
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Mar 2015 CH01 Director's details changed for Mr David Livermore on 2 March 2015
05 Mar 2015 AP01 Appointment of Mr David Livermore as a director on 2 March 2015
05 Mar 2015 TM01 Termination of appointment of Kate Louise Rose as a director on 2 March 2015
05 Mar 2015 TM02 Termination of appointment of Katie Louise Rose as a secretary on 2 March 2015
05 Mar 2015 TM01 Termination of appointment of Bradley Rose as a director on 2 March 2015
05 Dec 2014 AP01 Appointment of Mrs Kate Louise Rose as a director on 1 December 2014
16 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000