- Company Overview for BOOKPLATE LIMITED (07160273)
- Filing history for BOOKPLATE LIMITED (07160273)
- People for BOOKPLATE LIMITED (07160273)
- More for BOOKPLATE LIMITED (07160273)
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) |
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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
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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
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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
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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
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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 |