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PT NOTEBOOK LIMITED

Company number 09137782

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2021 DS01 Application to strike the company off the register
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
12 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
24 Apr 2020 AA Micro company accounts made up to 31 July 2019
23 Sep 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of Robert Michael Pearce as a director on 17 April 2019
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
17 Apr 2018 AA Micro company accounts made up to 31 July 2017
15 Aug 2017 AD01 Registered office address changed from Rivendell South Maundin Hughenden Valley High Wycombe Buckinghamshire HP14 4LZ to 3 Old Sun Close Lane End High Wycombe HP14 3FQ on 15 August 2017
04 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
28 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
17 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 July 2015
08 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01FOR allotment date 08/04/15.
10 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10,000

Statement of capital on 2016-03-08
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/16.
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/16.
18 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-18
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted