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SIMON FINCH RARE BOOKS (HOLT) LIMITED

Company number 06599062

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2012 DS01 Application to strike the company off the register
18 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 100
23 Aug 2011 TM01 Termination of appointment of Oliver Wood as a director
23 Aug 2011 TM01 Termination of appointment of Oliver Wood as a director
20 Jul 2011 TM01 Termination of appointment of Oliver Wood as a director
22 Jun 2011 AD01 Registered office address changed from 5 Fish Hill Holt Norfolk NR25 6BD on 22 June 2011
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 21/05/09; full list of members
17 Jun 2009 287 Registered office changed on 17/06/2009 from 53 maddox street london W1S 2PN
16 Jun 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
07 Jun 2009 288b Appointment Terminated Secretary temple secretaries LIMITED
07 Jun 2009 288b Appointment Terminated Director company directors LIMITED
06 Jan 2009 88(2) Ad 21/05/08 gbp si 99@1=99 gbp ic 1/100
06 Jan 2009 288a Director and secretary appointed simon finch
06 Jan 2009 288a Director appointed oliver james wood
21 May 2008 NEWINC Incorporation