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BOOKLOVERSHOMEPAGE LIMITED

Company number 06059330

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2010 DS01 Application to strike the company off the register
23 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 88(2) Ad 02/07/09 gbp si 100@0.1=10 gbp ic 825/835
25 Jun 2009 363a Return made up to 19/01/09; full list of members; amend
12 Feb 2009 363a Return made up to 19/01/09; full list of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from 50 albemarle street london london W1S 4BD united kingdom
12 Feb 2009 190 Location of debenture register
12 Feb 2009 353 Location of register of members
10 Feb 2009 88(2) Ad 14/03/08 gbp si 250@0.1=25 gbp ic 800/825
10 Feb 2009 88(2) Ad 12/03/08 gbp si 7990@0.1=799 gbp ic 1/800
10 Feb 2009 353 Location of register of members
10 Feb 2009 190 Location of debenture register
13 Jan 2009 287 Registered office changed on 13/01/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
08 Dec 2008 288a Director appointed mr alan patrick murphy
29 Oct 2008 AA Accounts made up to 31 December 2007
19 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2008 363a Return made up to 19/01/08; full list of members
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned
06 Nov 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
19 Jan 2007 NEWINC Incorporation