- Company Overview for SUPPLY BOOK LTD (08616431)
- Filing history for SUPPLY BOOK LTD (08616431)
- People for SUPPLY BOOK LTD (08616431)
- Charges for SUPPLY BOOK LTD (08616431)
- Insolvency for SUPPLY BOOK LTD (08616431)
- More for SUPPLY BOOK LTD (08616431)
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) |
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25 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Apr 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
14 Mar 2019 | AD01 | Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 14 March 2019 | |
21 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 6 December 2018 | |
05 Jan 2018 | AD01 | Registered office address changed from Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN England to 37 Sun Street London EC2M 2PL on 5 January 2018 | |
30 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2017 | RESOLUTIONS |
Resolutions
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14 Dec 2017 | AD01 | Registered office address changed from Woodgate Studios 2nd Floor, 2-8 Games Road Cockfosters EN4 9HN to Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on 14 December 2017 | |
19 Sep 2017 | MR01 | Registration of charge 086164310002, created on 13 September 2017 | |
29 Aug 2017 | CS01 | Confirmation statement made on 19 July 2017 with no updates | |
26 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
25 Aug 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
08 Jun 2016 | AP01 | Appointment of Mrs Georgia Petri as a director on 8 June 2016 | |
08 Jun 2016 | TM01 | Termination of appointment of Hatice Veli as a director on 8 June 2016 | |
29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
24 Jul 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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18 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
13 Feb 2015 | AP01 | Appointment of Mrs Hatice Veli as a director on 13 February 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of Andreas Kyriakos Petri as a director on 13 February 2015 | |
03 Oct 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
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25 Jul 2014 | AP01 | Appointment of Mr Andreas Kyriakos Petri as a director on 23 July 2014 | |
25 Jul 2014 | TM01 | Termination of appointment of Theodosi Savvas Petri as a director on 23 July 2014 | |
05 Sep 2013 | MR01 | Registration of charge 086164310001 | |
19 Jul 2013 | NEWINC |
Incorporation
Statement of capital on 2013-07-19
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