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BOOKPLATE LIMITED

Company number 07160273

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2019 DS01 Application to strike the company off the register
24 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
28 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
04 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-10
10 Oct 2017 PSC05 Change of details for Dreweatts 1759 Limited as a person with significant control on 6 June 2017
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
26 Feb 2016 TM01 Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 AP01 Appointment of Mr Anthony Michael Gee as a director on 23 September 2015
24 Sep 2015 AP01 Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
21 Nov 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 March 2014
21 Nov 2014 AD01 Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX on 21 November 2014
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
03 Mar 2014 CH01 Director's details changed for Mr Peter John Laurence Floyd on 10 January 2014
08 Jan 2014 AA01 Previous accounting period extended from 31 August 2013 to 30 November 2013