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CAPITAL BOOKMASTER LTD

Company number 11350825

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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)
07 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2024 AA Micro company accounts made up to 31 May 2023
25 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
09 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2023 AA Micro company accounts made up to 31 May 2022
08 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
07 Jun 2022 AA Micro company accounts made up to 31 May 2021
07 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2021 AA Micro company accounts made up to 31 May 2020
05 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
16 Jul 2020 AA Micro company accounts made up to 31 May 2019
08 Jul 2020 CH01 Director's details changed for Abdenour Dahmani on 6 June 2020
08 Jul 2020 PSC04 Change of details for Abdenour Dahmani as a person with significant control on 7 April 2019
08 Jul 2020 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-07
07 Jul 2020 CS01 Confirmation statement made on 8 May 2020 with updates
30 Jun 2020 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 3409 Charrington Tower 11 Biscayne Avenue London London E14 9BQ on 30 June 2020
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2019 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 14 January 2019
25 Sep 2019 DISS40 Compulsory strike-off action has been discontinued