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BOOKLE LIMITED

Company number 07173777

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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)
03 Jun 2014 BONA Bona Vacantia disclaimer
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 SOAS(A) Voluntary strike-off action has been suspended
30 Dec 2011 AD01 Registered office address changed from 163a Warwick Road Olton Solihull West Midlands B92 7AR England on 30 December 2011
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 DS01 Application to strike the company off the register
16 Jun 2011 TM01 Termination of appointment of Amron Ali as a director
16 Jun 2011 AD01 Registered office address changed from 58 Redhill Road Yardley Birmingham B25 8EX United Kingdom on 16 June 2011
28 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 1
05 Jan 2011 TM01 Termination of appointment of Richard Tate-Stevens as a director
05 Jan 2011 TM02 Termination of appointment of Richard Tate-Stevens as a secretary
05 Jan 2011 AP01 Appointment of Mr Amron Ali as a director
13 Apr 2010 TM01 Termination of appointment of Wayne Cockerill as a director
13 Apr 2010 AP01 Appointment of Mr Wayne Keith Cockerill as a director
13 Apr 2010 AP01 Appointment of Mr Wayne Keith Cockerill as a director
13 Apr 2010 AP03 Appointment of Mr Wayne Keith Cockerill as a secretary
02 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)