- Company Overview for THE BOOKMAN LIMITED (05759405)
- Filing history for THE BOOKMAN LIMITED (05759405)
- People for THE BOOKMAN LIMITED (05759405)
- More for THE BOOKMAN LIMITED (05759405)
| 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) |
|---|---|---|---|
| 04 Sep 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 19 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 May 2018 | CH01 | Director's details changed for Susan Barr on 19 April 2018 | |
| 01 May 2018 | CH01 | Director's details changed for Francis Barr on 19 April 2018 | |
| 01 May 2018 | PSC04 | Change of details for Mrs Susan Barr as a person with significant control on 19 April 2018 | |
| 01 May 2018 | PSC04 | Change of details for Mr Francis Benedict Joseph Barr as a person with significant control on 19 April 2018 | |
| 22 May 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
| 24 Nov 2016 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 October 2016 | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 10 Aug 2015 | CH01 | Director's details changed for Susan Barr on 7 August 2015 | |
| 10 Aug 2015 | CH01 | Director's details changed for Francis Barr on 7 August 2015 | |
| 10 Aug 2015 | AD01 | Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to The Corner House 2 High Street Aylesford Kent ME20 7BG on 10 August 2015 | |
| 04 Aug 2015 | TM02 | Termination of appointment of Sole Associates as a secretary on 27 July 2015 | |
| 17 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 26 Feb 2015 | CH04 | Secretary's details changed | |
| 26 Feb 2015 | CH01 | Director's details changed for Francis Barr on 26 February 2015 | |
| 26 Feb 2015 | CH01 | Director's details changed for Susan Barr on 26 February 2015 | |
| 26 Feb 2015 | AD01 | Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 | |
| 11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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| 28 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders |