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UK BOOK BINDERS LTD

Company number 11122299

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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)
23 Feb 2024 AD01 Registered office address changed from 34-35 Buckingham Road Weston Industrial Estate Winterstoke Road Weston Super Mare Somerset BS24 9BG England to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 23 February 2024
23 Feb 2024 600 Appointment of a voluntary liquidator
23 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15
23 Feb 2024 LIQ02 Statement of affairs
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
04 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
05 Oct 2022 AA Micro company accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
27 Aug 2021 AA Micro company accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
27 Mar 2020 MR01 Registration of charge 111222990001, created on 10 March 2020
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-10
10 Mar 2020 AD01 Registered office address changed from Ukbb (Wsm) Ltd 34-35 Buckingham Road 34-35 Buckingham Road Weston Industrial Est Weston Super Mare Somerset BS24 9BG England to 34-35 Buckingham Road Weston Industrial Estate Winterstoke Road Weston Super Mare Somerset BS24 9BG on 10 March 2020
06 Feb 2020 AA Micro company accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
22 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-22
  • GBP 100