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BOOK END BOOKS LIMITED

Company number 08836671

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
05 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 TM01 Termination of appointment of Giles Barclay Shepherd as a director on 13 January 2016
26 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
27 Jan 2015 AD01 Registered office address changed from C/O the Mills Canal Street Derby Derbyshire DE1 2RJ England to C/O Unit 4 Great Longstone Business Park Great Longstone Nr Bakewell DE45 1TD on 27 January 2015
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AP01 Appointment of Ms Margaret Jean Wood as a director on 28 July 2014
15 Apr 2014 AA01 Previous accounting period shortened from 31 January 2015 to 31 March 2014
08 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)