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BOOKWELL LIMITED

Company number 07434438

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2015 DS01 Application to strike the company off the register
27 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 Nov 2014 CH04 Secretary's details changed for City Secretaries Limited on 9 November 2014
25 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014
22 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
04 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 100
19 Mar 2012 AP01 Appointment of Mr Dennis Raymond Cook as a director
19 Mar 2012 TM01 Termination of appointment of Alan Bell as a director
16 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
09 Nov 2010 NEWINC Incorporation