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BOOKLOCK LIMITED

Company number 09587826

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	TM01	Termination of appointment of Andrew James King as a director on 9 March 2018	View PDF Termination of appointment of Andrew James King as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 03/05/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 03/05/2016 - link opens in a new window - 55 pages (55 pages)
06 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	SH02	Sub-division of shares on 3 May 2016	View PDF Sub-division of shares on 3 May 2016 - link opens in a new window - 5 pages (5 pages)
11 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
11 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
11 May 2016	AP01	Appointment of Andrew James King as a director on 3 May 2016	View PDF Appointment of Andrew James King as a director on 3 May 2016 - link opens in a new window - 3 pages (3 pages)
10 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-13 GBP 100	View PDF Incorporation Statement of capital on 2015-05-13 GBP 100 - link opens in a new window - 27 pages (27 pages)

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BOOKLOCK LIMITED

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