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HOUSE OF BOOKS LTD

Company number 06839559

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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)
26 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
11 Sep 2014	AD01	Registered office address changed from C/O Fanshaw Books 7a Coppetts Road London N10 1NN England to Brentmead House Britannia Road London N12 9RU on 11 September 2014	View PDF Registered office address changed from C/O Fanshaw Books 7a Coppetts Road London N10 1NN England to Brentmead House Britannia Road London N12 9RU on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-05 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AD01	Registered office address changed from Unit 7 Lysander Mews Lysander Grove London N19 3QP to C/O Fanshaw Books 7a Coppetts Road London N10 1NN on 1 September 2014	View PDF Registered office address changed from Unit 7 Lysander Mews Lysander Grove London N19 3QP to C/O Fanshaw Books 7a Coppetts Road London N10 1NN on 1 September 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
15 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 4	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 4 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
25 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	CH01	Director's details changed for Adam Lance Bloom on 31 March 2010	View PDF Director's details changed for Adam Lance Bloom on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AP01	Appointment of Douglas Gabriel Conn as a director	View PDF Appointment of Douglas Gabriel Conn as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	88(2)	Ad 10/03/09\gbp si 4@1=4\gbp ic 1/5\	View PDF Ad 10/03/09\gbp si 4@1=4\gbp ic 1/5\ - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from 2 brook place cottages ide hill sevenoaks kent TN14 6BL	View PDF Registered office changed on 20/03/2009 from 2 brook place cottages ide hill sevenoaks kent TN14 6BL - link opens in a new window - 1 page (1 page)
20 Mar 2009	288a	Secretary appointed richard mansell	View PDF Secretary appointed richard mansell - link opens in a new window - 1 page (1 page)
20 Mar 2009	288a	Director appointed adam bloom	View PDF Director appointed adam bloom - link opens in a new window - 2 pages (2 pages)

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