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DE COUBERTIN BOOKS LTD

Company number 07068502

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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)
12 Dec 2023 AD01 Registered office address changed from 49 Jamaica Street Liverpool L1 0AH England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 12 December 2023
12 Dec 2023 600 Appointment of a voluntary liquidator
12 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-06
12 Dec 2023 LIQ02 Statement of affairs
12 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 30 April 2021
30 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
04 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
06 Jul 2020 AAMD Amended micro company accounts made up to 30 April 2019
09 Jun 2020 AD01 Registered office address changed from 46B Jamaica Street Baltic Triangle Liverpool L1 0AF United Kingdom to 49 Jamaica Street Liverpool L1 0AH on 9 June 2020
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
12 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
11 Nov 2019 MR01 Registration of charge 070685020003, created on 11 November 2019
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
13 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
04 Sep 2018 AD01 Registered office address changed from Studio I Baltic Creative Campus Liverpool L1 0AH England to 46B Jamaica Street Baltic Triangle Liverpool L1 0AF on 4 September 2018
23 Mar 2018 MR01 Registration of charge 070685020002, created on 22 March 2018
01 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
13 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
02 May 2017 AP01 Appointment of Mr Daniel James Lewis as a director on 26 April 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Dec 2016 CS01 Confirmation statement made on 6 November 2016 with updates