Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
LIQ02 |
Statement of affairs
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14 Oct 2024 |
AD01 |
Registered office address changed from Unit M6 Frome Business Park Manor Road Frome BA11 4FN England to 10 st. Helens Road Swansea SA1 4AW on 14 October 2024
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14 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-07
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24 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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24 Oct 2023 |
PSC05 |
Change of details for Verdant Futures Limited as a person with significant control on 22 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Shanshan Fan as a director on 3 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Yanshun Li as a director on 3 August 2023
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07 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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14 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 28 February 2023
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12 Jan 2023 |
AP01 |
Appointment of Mrs Yanshun Li as a director on 26 May 2022
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12 Jan 2023 |
AP01 |
Appointment of Ms Shanshan Fan as a director on 26 May 2022
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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07 Oct 2022 |
PSC02 |
Notification of Verdant Futures Limited as a person with significant control on 3 October 2022
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07 Oct 2022 |
PSC07 |
Cessation of Bookbarn International Group Limited as a person with significant control on 3 October 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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08 Jul 2022 |
PSC05 |
Change of details for Bookbarn International Group Limited as a person with significant control on 20 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of William Marlborough Pryor as a director on 8 June 2022
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30 May 2022 |
TM01 |
Termination of appointment of David Leigh-Ewers as a director on 23 May 2022
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09 Mar 2022 |
MR01 |
Registration of charge 096234430001, created on 3 March 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to Unit M6 Frome Business Park Manor Road Frome BA11 4FN on 28 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Andrew Saad Mawfek Hasoon as a director on 25 January 2022
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25 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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13 Jul 2021 |
PSC05 |
Change of details for Bookbarn International Limited as a person with significant control on 1 June 2021
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