HIGH QUALITY BOOKS LTD

Company number 09303495

Date	Type	Description	View / Download
30 Oct 2023	L64.04	Dissolution deferment	(1 page)
30 Oct 2023	L64.07	Completion of winding up	(1 page)
12 Dec 2018	COCOMP	Order of court to wind up	(4 pages)
16 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-15	(3 pages)
16 Oct 2018	AD01	Registered office address changed from 71 - 75 Shelton St London WC2H 9JQ England to 3 Shortlands London W6 8DA on 16 October 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Aqal Raees as a director on 1 May 2018	(1 page)
15 Dec 2017	PSC07	Cessation of Clair Rosina Hunnisett as a person with significant control on 13 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Clair Rosina Hunnisett as a director on 13 December 2017	(1 page)
13 Dec 2017	AD01	Registered office address changed from 71 - 75 Sheltons St London WC2H 9JQ United Kingdom to 71 - 75 Shelton St London WC2H 9JQ on 13 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Aqal Raees as a director on 11 December 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Miss Clair Rosina Hunnisett as a director on 27 November 2017	(2 pages)
14 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13	(3 pages)
13 Nov 2017	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71 - 75 Sheltons St London WC2H 9JQ on 13 November 2017	(1 page)
13 Oct 2017	PSC01	Notification of Clair Rosina Hunnisett as a person with significant control on 9 August 2017	(2 pages)
07 Aug 2017	PSC07	Cessation of Clair Rosina Hunnisett as a person with significant control on 7 August 2017	(1 page)
07 Aug 2017	PSC04	Change of details for Mrs Clair Rosina Hunnisett as a person with significant control on 6 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 22 July 2017	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-26	(3 pages)
13 Mar 2017	AD01	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 71-75 Shelton Street London WC2H 9JQ on 13 March 2017	(1 page)
04 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-04	(3 pages)
13 Feb 2017	TM01	Termination of appointment of Clair Rosina Hunnisett as a director on 1 February 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Clair Rosina Hunnisett as a director on 1 February 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Clair Rosina Hunnisett as a director on 1 February 2017	(1 page)
02 Feb 2017	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 1 February 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)