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Company number 07406565

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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 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
24 Nov 2015 AR01 Annual return made up to 13 October 2015 no member list
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 13 October 2014 no member list
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 13 October 2013 no member list
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 13 October 2012 no member list
09 Oct 2012 TM01 Termination of appointment of Alexander James Naughtie as a director
09 Oct 2012 AD01 Registered office address changed from 4 Uxbridge Street London W8 7SY on 9 October 2012
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 13 October 2011 no member list
14 Apr 2011 AP01 Appointment of Michael Goldman as a director
09 Mar 2011 AP01 Appointment of Mark Nathaniel Cousins as a director
09 Feb 2011 AD02 Register inspection address has been changed
09 Feb 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
09 Feb 2011 AP04 Appointment of Broadway Secretaries Limited as a secretary
09 Feb 2011 AP01 Appointment of Lemn Sissay as a director
09 Feb 2011 AP01 Appointment of Judith Pamela Kelly as a director
09 Feb 2011 AP01 Appointment of Alexander James Naughtie as a director
29 Oct 2010 CH01 Director's details changed for Fiona Mcmorrough on 13 October 2010
13 Oct 2010 NEWINC Incorporation