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BOOK STREET LIMITED

Company number 03686067

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2011 AP04 Appointment of Streatham Secretarial Limited as a secretary on 3 October 2010
19 Oct 2011 AP01 Appointment of Mr Gavin Charles Coe as a director on 23 December 2010
19 Oct 2011 AD01 Registered office address changed from 2 Vermont Road London SE19 3SR on 19 October 2011
16 Mar 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 100
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Michael John Morris on 5 January 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 14/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 14/12/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 14/12/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Dec 2005 363a Return made up to 14/12/05; full list of members
14 Dec 2005 288c Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 18/12/04; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Feb 2004 363s Return made up to 18/12/03; full list of members
30 Apr 2003 288a New director appointed
08 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Dec 2002 363s Return made up to 18/12/02; full list of members