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THE BOOK SHED (BARGAIN BOOKS) LTD

Company number 01734258

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2016 DS01 Application to strike the company off the register
24 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
22 Mar 2016 SH19 Statement of capital on 22 March 2016
  • GBP 1
02 Mar 2016 SH20 Statement by Directors
02 Mar 2016 CAP-SS Solvency Statement dated 24/02/16
02 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Dec 2015 AP03 Appointment of Mr Stuart James Biltcliffe as a secretary on 30 March 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 16,000
26 Mar 2015 TM01 Termination of appointment of Marshall a Wight as a director on 13 March 2015
26 Mar 2015 TM01 Termination of appointment of Jeffrey Scott Leonard as a director on 13 March 2015
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 16,000
27 Nov 2013 CH01 Director's details changed for Mr Gareth David Powell on 27 November 2013
20 Mar 2013 TM01 Termination of appointment of Thomas Morgan as a director
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 26 June 2009