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BIBLIOFACTION PUBLISHING LIMITED

Company number 05999409

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 TM02 Termination of appointment of Adam Lofting as a secretary on 27 February 2012
27 Feb 2012 CH01 Director's details changed for Adam Lofting on 27 February 2012
30 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 1,000
29 Jan 2012 AD01 Registered office address changed from 30 Pine Bank Hindhead Surrey GU26 6SS on 29 January 2012
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
13 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
12 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Andrew Lyon on 1 October 2009
12 Dec 2009 CH01 Director's details changed for Adam Lofting on 1 October 2009
29 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 15/11/08; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 15/11/07; full list of members
04 Dec 2007 288c Secretary's particulars changed;director's particulars changed
04 Dec 2007 190 Location of debenture register
04 Dec 2007 353 Location of register of members
03 Apr 2007 88(2)R Ad 11/03/07--------- £ si 996@1=996 £ ic 4/1000
23 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
23 Feb 2007 88(2)R Ad 15/11/06--------- £ si 2@1=2 £ ic 2/4
15 Nov 2006 NEWINC Incorporation