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BOOKTWIN PROPERTIES LIMITED

Company number SC234711

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
18 Sep 2015 CH01 Director's details changed for Stephen Taylor on 1 August 2015
18 Sep 2015 CH03 Secretary's details changed for Stephen Taylor on 1 August 2015
18 Sep 2015 CH01 Director's details changed for Linda Aileen Taylor on 1 August 2015
21 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Nov 2014 MR04 Satisfaction of charge 7 in full
04 Aug 2014 AD01 Registered office address changed from Axis Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB Scotland to 37 Summer Street Aberdeen AB10 1SB on 4 August 2014
04 Aug 2014 AD01 Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to 37 Summer Street Aberdeen AB10 1SB on 4 August 2014
04 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
11 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
19 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
08 Oct 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
28 Jun 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 7