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BOOKPARKS LTD.

Company number SC422806

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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)
22 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 200	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 200	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2012	TM01	Termination of appointment of Beth Mcdougall as a director	View PDF Termination of appointment of Beth Mcdougall as a director - link opens in a new window - 1 page (1 page)
08 May 2012	TM01	Termination of appointment of Mark Howitt as a director	View PDF Termination of appointment of Mark Howitt as a director - link opens in a new window - 1 page (1 page)
01 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AP01	Appointment of Mark Howitt as a director	View PDF Appointment of Mark Howitt as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Beth Mcdougall as a director	View PDF Appointment of Beth Mcdougall as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AP01	Appointment of Gareth Keith Thomas as a director	View PDF Appointment of Gareth Keith Thomas as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	CERTNM	Company name changed park bookers LTD.\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-26 NM01 ‐ Change of name by resolution	View PDF Company name changed park bookers LTD.\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AP01	Appointment of Mr Craig Douglas as a director	View PDF Appointment of Mr Craig Douglas as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AD01	Registered office address changed from 3 Halmyre Loan Romanno Bridge West Linton EH46 7DN United Kingdom on 30 April 2012	View PDF Registered office address changed from 3 Halmyre Loan Romanno Bridge West Linton EH46 7DN United Kingdom on 30 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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BOOKPARKS LTD.

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