- Company Overview for THE BOOK AGENCY LIMITED (07623930)
- Filing history for THE BOOK AGENCY LIMITED (07623930)
- People for THE BOOK AGENCY LIMITED (07623930)
- Charges for THE BOOK AGENCY LIMITED (07623930)
- More for THE BOOK AGENCY LIMITED (07623930)
| 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) |
|---|---|---|---|
| 26 Jan 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 10 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 May 2020 | AA01 | Previous accounting period shortened from 30 May 2019 to 29 May 2019 | |
| 28 Feb 2020 | AA01 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 | |
| 17 May 2019 | CS01 | Confirmation statement made on 5 May 2019 with no updates | |
| 28 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 10 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with no updates | |
| 28 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 12 Feb 2018 | MR01 | Registration of charge 076239300002, created on 31 January 2018 | |
| 01 Sep 2017 | PSC04 | Change of details for Ms Louise Teasdale as a person with significant control on 1 September 2017 | |
| 01 Sep 2017 | CH01 | Director's details changed for Ms Samantha Jo Teasdale on 1 September 2017 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 24 Apr 2017 | MR01 | Registration of charge 076239300001, created on 21 April 2017 | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
|
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| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 19 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
|
|
| 19 May 2015 | CH01 | Director's details changed for Miss Samantha Jo Teasdale on 1 September 2014 | |
| 19 May 2015 | CH01 | Director's details changed for Mr David Rolf Lindemann on 1 September 2014 | |
| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 02 Dec 2014 | AD01 | Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ to 64 Southwark Bridge Road London SE1 0AS on 2 December 2014 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
|
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| 18 Jun 2014 | CH01 | Director's details changed for Miss Samantha Jo Teasdale on 4 May 2014 | |
| 02 Apr 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 30 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders |