- Company Overview for THE BOOKMAN DIRECT LIMITED (06879754)
- Filing history for THE BOOKMAN DIRECT LIMITED (06879754)
- People for THE BOOKMAN DIRECT LIMITED (06879754)
- More for THE BOOKMAN DIRECT LIMITED (06879754)
| 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) |
|---|---|---|---|
| 16 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 May 2016 | DS01 | Application to strike the company off the register | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Feb 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 | |
| 04 Feb 2016 | CH01 | Director's details changed for Rosemary Dorothy Jannetta on 3 February 2016 | |
| 04 Feb 2016 | CH01 | Director's details changed for Rosemary Dorothy Jannetta on 3 February 2016 | |
| 04 Feb 2016 | CH01 | Director's details changed for Alan Victor Jannetta on 3 February 2016 | |
| 04 Feb 2016 | CH01 | Director's details changed for Alan Victor Jannetta on 3 February 2016 | |
| 04 Feb 2016 | AD01 | Registered office address changed from 39 Sycamore Drive Aylesford Kent ME20 7LA to The Corner House 2 High Street Aylesford Kent ME20 7BG on 4 February 2016 | |
| 06 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 28 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 23 Apr 2014 | AD01 | Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND United Kingdom on 23 April 2014 | |
| 17 Dec 2013 | TM02 | Termination of appointment of Sole Associates as a secretary | |
| 08 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 17 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 05 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 23 Apr 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 07 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 21 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 10 Mar 2011 | CH01 | Director's details changed for Alan Victor Jannetta on 9 March 2011 | |
| 09 Mar 2011 | CH01 | Director's details changed for Rosemary Dorothy Jannetta on 9 March 2011 | |
| 23 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 |