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BOOKVALE LTD.

Company number 06575512

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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)
15 Oct 2024 AD01 Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 15 October 2024
15 Oct 2024 LIQ01 Declaration of solvency
15 Oct 2024 600 Appointment of a voluntary liquidator
15 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-30
08 Aug 2024 AA Total exemption full accounts made up to 31 May 2024
03 Jul 2024 AA01 Previous accounting period extended from 30 April 2024 to 31 May 2024
24 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
25 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
25 May 2023 PSC04 Change of details for Mr Howard Clague as a person with significant control on 25 May 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
11 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 12/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 MA Memorandum and Articles of Association
11 May 2022 CC04 Statement of company's objects
10 May 2022 SH08 Change of share class name or designation
10 May 2022 SH02 Sub-division of shares on 12 April 2022
06 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
11 Mar 2022 PSC01 Notification of Howard Clague as a person with significant control on 10 March 2022
11 Mar 2022 PSC04 Change of details for Mr Stephen Clague as a person with significant control on 10 March 2022
13 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019