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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
29 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 16 October 2017	View PDF Liquidators' statement of receipts and payments to 16 October 2017 - link opens in a new window - 15 pages (15 pages)
12 Jan 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2016	AD01	Registered office address changed from C/O Filip Wisniewski Unit3C Tomhead Estate Rotherwas Hereford Herefordshire HR2 6NP to Griffin and King 26-28 Goodall Street Walsall West Midlands WS1 1QL on 15 November 2016	View PDF Registered office address changed from C/O Filip Wisniewski Unit3C Tomhead Estate Rotherwas Hereford Herefordshire HR2 6NP to Griffin and King 26-28 Goodall Street Walsall West Midlands WS1 1QL on 15 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-17 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 10	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 10	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	CERTNM	Company name changed book alley LTD\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-17	View PDF Company name changed book alley LTD\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-17 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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