HOUSE OF BOOKS LTD

Company number 06839559

Date	Type	Description	View / Download
26 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Sep 2014	AD01	Registered office address changed from C/O Fanshaw Books 7a Coppetts Road London N10 1NN England to Brentmead House Britannia Road London N12 9RU on 11 September 2014	(2 pages)
10 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2014	4.70	Declaration of solvency	(3 pages)
10 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-05	(1 page)
01 Sep 2014	AD01	Registered office address changed from Unit 7 Lysander Mews Lysander Grove London N19 3QP to C/O Fanshaw Books 7a Coppetts Road London N10 1NN on 1 September 2014	(1 page)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
15 May 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
02 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 4	(6 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
25 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(5 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
27 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(6 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
23 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
18 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
31 Mar 2010	CH01	Director's details changed for Adam Lance Bloom on 31 March 2010	(2 pages)
05 Oct 2009	AP01	Appointment of Douglas Gabriel Conn as a director	(2 pages)
20 Mar 2009	88(2)	Ad 10/03/09\gbp si 4@1=4\gbp ic 1/5\	(2 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from 2 brook place cottages ide hill sevenoaks kent TN14 6BL	(1 page)
20 Mar 2009	288a	Secretary appointed richard mansell	(1 page)
20 Mar 2009	288a	Director appointed adam bloom	(2 pages)