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THE TINY BOOK COMPANY LIMITED

Company number 06580230

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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)
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2011-09-22
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
  • GBP 1.00000
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