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BOOKABOO LIMITED

Company number 06627038

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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)
31 Mar 2015 AD01 Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 31 March 2015
03 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
18 Aug 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
15 Aug 2014 AD01 Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU England to 44a Floral Street London WC2E 9DA on 15 August 2014
26 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
05 Aug 2013 CH01 Director's details changed for Ms Lucy Jane Goodman on 22 June 2013
10 Jun 2013 AP01 Appointment of Mr Martyn Edward Freeman as a director
10 Jun 2013 AD01 Registered office address changed from 2Nd Floor the Quadrangle 180 Wardour Street London W1F 8FY United Kingdom on 10 June 2013
06 Jun 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
20 Oct 2010 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 20 October 2010
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
21 Aug 2009 363a Return made up to 23/06/09; full list of members
23 Jun 2008 NEWINC Incorporation