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BOOKMART HOLDINGS LIMITED

Company number 02993250

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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 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2012 DS01 Application to strike the company off the register
14 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 40,000
14 Dec 2011 CH01 Director's details changed for Joanna Lorenz on 22 November 2011
14 Dec 2011 CH01 Director's details changed for Paul Leonard Anness on 22 November 2011
31 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 January 2012
03 Aug 2011 AA Full accounts made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
13 Sep 2010 AP03 Appointment of Joanna Lorenz as a secretary
31 Aug 2010 TM02 Termination of appointment of Andrew Painter as a secretary
04 Aug 2010 AA Accounts for a small company made up to 31 October 2009
11 Jan 2010 AUD Auditor's resignation
11 Jan 2010 AUD Auditor's resignation
30 Dec 2009 AUD Auditor's resignation
24 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Joanna Lorenz on 22 November 2009
24 Nov 2009 CH01 Director's details changed for Paul Leonard Anness on 22 November 2009
17 Feb 2009 AA Accounts for a medium company made up to 31 May 2008
02 Feb 2009 288a Director appointed joanna lorenz
02 Feb 2009 287 Registered office changed on 02/02/2009 from 275 glossop road sheffield south yorkshire S10 2HB
02 Feb 2009 225 Accounting reference date extended from 31/05/2009 to 31/10/2009
16 Jan 2009 288a Director appointed paul leonard anness
16 Jan 2009 288b Appointment Terminated Director philip parkin
18 Dec 2008 363a Return made up to 22/11/08; full list of members