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BOOKSUN LIMITED

Company number 06634878

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2016 AA Accounts for a dormant company made up to 31 December 2014
05 Feb 2016 AP01 Appointment of Ms. Eva-Maria Susanne Fenkart as a director on 1 January 2016
05 Feb 2016 TM01 Termination of appointment of Peter Fenkart as a director on 1 January 2016
05 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 July 2014
29 Sep 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1

Statement of capital on 2015-07-14
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2015
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
16 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 AA Accounts for a dormant company made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2012 AP01 Appointment of Mr. Peter Fenkart as a director
29 Aug 2012 TM01 Termination of appointment of Eva-Maria Fenkart as a director
22 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
23 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
19 Jul 2010 CH04 Secretary's details changed for Sl24 Ltd. on 1 July 2010
15 Apr 2010 AP01 Appointment of Mrs. Eva-Maria Fenkart as a director