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SUPPLY BOOK LTD

Company number 08616431

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-07
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100