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Company number 07728877

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2018 TM01 Termination of appointment of Christopher Neal Bateman as a director on 30 April 2018
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
07 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
21 Sep 2016 AP01 Appointment of Mr Christopher Neal Bateman as a director on 5 August 2015
21 Sep 2016 TM01 Termination of appointment of Nicola Jayne Fairweather as a director on 5 August 2015
22 Jun 2016 AD01 Registered office address changed from Suite 2 First Floor Wira House, Ring Road West Park Leeds LS16 6EB to 5 the Quadrant Coventry CV1 2EL on 22 June 2016
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
23 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
08 May 2014 AA Accounts for a dormant company made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
18 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
17 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
06 Aug 2012 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 August 2012
04 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)