BUNCH BOOKS LIMITED

Company number 03870844

Date	Type	Description	View / Download
11 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
25 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 2 July 2020	(10 pages)
18 Jul 2019	AD01	Registered office address changed from 114a Cromwell Road London SW7 4AG England to 68 Ship Street Brighton East Sussex BN1 1AE on 18 July 2019	(2 pages)
18 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
18 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-03	(1 page)
12 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
03 Apr 2019	AD01	Registered office address changed from 3 rd Floor 6 Kingly Street London W1B 5PF United Kingdom to 114a Cromwell Road London SW7 4AG on 3 April 2019	(1 page)
14 Dec 2018	MR04	Satisfaction of charge 038708440002 in full	(1 page)
06 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02	(3 pages)
05 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
05 Nov 2018	AD01	Registered office address changed from Felden Properties 3rd Floor 6 Kingly Street London W1B 5PF England to 3 rd Floor 6 Kingly Street London W1B 5PF on 5 November 2018	(1 page)
30 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
26 Oct 2018	AD01	Registered office address changed from 31 - 32 Alfred Place London WC1E 7DP England to Felden Properties 3rd Floor 6 Kingly Street London W1B 5PF on 26 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Mike Darcey as a director on 3 October 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of James Alexander Tye as a director on 26 July 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Brett Wilson Reynolds as a director on 26 July 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Kerin James O'connor as a director on 26 July 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Kerin James O'connor as a director on 26 July 2018	(1 page)
05 Sep 2018	TM02	Termination of appointment of Brett Wilson Reynolds as a secretary on 26 July 2018	(1 page)
05 Sep 2018	AP01	Appointment of Mr Simon Michael Goldberg as a director on 26 July 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mr Ian Geoffrey Harvey Leggett as a director on 26 July 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Kerin James O'connor as a director on 12 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Mike Darcey as a director on 12 February 2018	(2 pages)