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WIRRAL BOOK SERVICES LTD

Company number 03687350

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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)
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 2	View PDF Annual return made up to 23 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-27 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-29 - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
26 May 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 May 2010	View PDF Current accounting period shortened from 30 September 2010 to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
25 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
18 Jan 2010	AD01	Registered office address changed from Room 32 Unit 7 Odyssey Centre Corporation Road Birkenhead Merseyside CH41 1LB on 18 January 2010	View PDF Registered office address changed from Room 32 Unit 7 Odyssey Centre Corporation Road Birkenhead Merseyside CH41 1LB on 18 January 2010 - link opens in a new window - 1 page (1 page)
28 Mar 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
26 Mar 2009	363a	Return made up to 23/12/08; full list of members	View PDF Return made up to 23/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Dec 2008	363s	Return made up to 23/12/07; no change of members	View PDF Return made up to 23/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
28 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 68 argyle street birkenhead merseyside CH41 6AF	View PDF Registered office changed on 07/09/07 from: 68 argyle street birkenhead merseyside CH41 6AF - link opens in a new window - 1 page (1 page)
24 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
06 Feb 2007	363a	Return made up to 23/12/06; full list of members	View PDF Return made up to 23/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
12 Apr 2006	363a	Return made up to 23/12/05; full list of members	View PDF Return made up to 23/12/05; full list of members - link opens in a new window - 2 pages (2 pages)

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