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USED BOOKS LTD

Company number 08471369

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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)
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jan 2020	AD01	Registered office address changed from 105. Wisteria Cottage High Street Bembridge Isle of Wight PO35 5SF to Victoria Cottage the Diggings St. Helens Ryde PO33 1UP on 29 January 2020	View PDF Registered office address changed from 105. Wisteria Cottage High Street Bembridge Isle of Wight PO35 5SF to Victoria Cottage the Diggings St. Helens Ryde PO33 1UP on 29 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
23 Oct 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	AR01	Annual return made up to 24 April 2015 with full list of shareholders	View PDF Annual return made up to 24 April 2015 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
23 Oct 2018	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 190,000	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 190,000 - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	TM01	Termination of appointment of Malcolm Thomas Walker as a director on 20 April 2016	View PDF Termination of appointment of Malcolm Thomas Walker as a director on 20 April 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 16/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 16/11/2015 - link opens in a new window - 22 pages (22 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ General business 18/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ General business 18/08/2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	TM02	Termination of appointment of Iain Mcgrory as a secretary on 3 November 2014	View PDF Termination of appointment of Iain Mcgrory as a secretary on 3 November 2014 - link opens in a new window - 1 page (1 page)

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