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JOHN MURRAY BOOKS LIMITED

Company number 04434719

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2022 DS01 Application to strike the company off the register
27 Apr 2022 TM01 Termination of appointment of David Richard Shelley as a director on 27 April 2022
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
27 Jul 2021 AA Micro company accounts made up to 31 December 2020
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
20 Aug 2019 AD02 Register inspection address has been changed from C/O Bookpoint 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH
19 Aug 2019 AA Micro company accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Dec 2017 AP01 Appointment of Mr David Shelley as a director on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
01 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AD03 Register(s) moved to registered inspection location C/O Bookpoint 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
16 Oct 2015 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 15 October 2015
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 CH03 Secretary's details changed for Mr Pierre De Cacqueray on 13 April 2015