- Company Overview for THE TINY BOOK COMPANY LIMITED (06580230)
- Filing history for THE TINY BOOK COMPANY LIMITED (06580230)
- People for THE TINY BOOK COMPANY LIMITED (06580230)
- More for THE TINY BOOK COMPANY LIMITED (06580230)
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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27 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Feb 2014 | DS01 | Application to strike the company off the register | |
14 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Nov 2013 | TM01 | Termination of appointment of Judith Green as a director | |
02 May 2013 | AR01 |
Annual return made up to 29 April 2013 with full list of shareholders
Statement of capital on 2013-05-02
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28 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
05 Jan 2012 | AD01 | Registered office address changed from Washington House Off Washington Close Po Box 112 Reigate Surrey RH2 9LT on 5 January 2012 | |
05 Jan 2012 | AP04 | Appointment of Jj Company Secretariat Limited as a secretary | |
05 Jan 2012 | TM02 | Termination of appointment of Shibani Mohindra as a secretary | |
02 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
27 Sep 2011 | CERTNM |
Company name changed the smelly book company LTD\certificate issued on 27/09/11
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27 Sep 2011 | CONNOT | Change of name notice | |
26 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
10 Nov 2010 | AP01 | Appointment of Judith Barbara Green as a director | |
04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
20 Sep 2010 | TM01 | Termination of appointment of Stanley Miller as a director | |
22 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 21 April 2010
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16 Jun 2010 | AA01 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 | |
10 Jun 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
11 Mar 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
14 Sep 2009 | 88(2) | Capitals not rolled up | |
05 Aug 2009 | 88(2) | Capitals not rolled up | |
05 Aug 2009 | 123 | Nc inc already adjusted 08/04/09 |