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RARE BOOKS INTERNATIONAL LIMITED

Company number 06996172

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2016 DS01 Application to strike the company off the register
25 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
26 Mar 2015 AA Total exemption full accounts made up to 30 April 2014
15 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
15 Sep 2014 CH01 Director's details changed for Mrs Jean Ann Hedger on 13 August 2014
15 Sep 2014 AD01 Registered office address changed from 8 Cliveden Gages Cliveden Gages Taplow Maidenhead Berkshire SL6 0GA England to 8 Cliveden Gages Taplow Maidenhead Berkshire SL6 0GA on 15 September 2014
09 Sep 2014 AD01 Registered office address changed from Kingston House High Street Newham Glos GL14 1BB to 8 Cliveden Gages Cliveden Gages Taplow Maidenhead Berkshire SL6 0GA on 9 September 2014
30 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 3
01 Mar 2013 TM01 Termination of appointment of Francis Allinson as a director
01 Mar 2013 TM01 Termination of appointment of Christopher Saunders as a director
21 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
30 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
25 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Jean Ann Heyger on 19 August 2010
13 Sep 2009 288a Director appointed jean ann heyger
13 Sep 2009 288a Director appointed francis joseph allinson
13 Sep 2009 88(2) Ad 08/09/09\gbp si 2@1=2\gbp ic 1/3\
13 Sep 2009 225 Accounting reference date shortened from 31/08/2010 to 30/04/2010
20 Aug 2009 NEWINC Incorporation