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BIBLIOPOLE LIMITED

Company number 07774594

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2018	TM02	Termination of appointment of Bryan Wilson as a secretary on 5 November 2018	View PDF Termination of appointment of Bryan Wilson as a secretary on 5 November 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	PSC01	Notification of Bernard John Shapero as a person with significant control on 7 December 2017	View PDF Notification of Bernard John Shapero as a person with significant control on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2016	AD01	Registered office address changed from 57 Holtspur Lane Wooburn Green Bucks HP10 0AZ to 35B Third Avenue Hove East Sussex BN3 2PB on 17 April 2016	View PDF Registered office address changed from 57 Holtspur Lane Wooburn Green Bucks HP10 0AZ to 35B Third Avenue Hove East Sussex BN3 2PB on 17 April 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,200,100	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,200,100 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders	View PDF Annual return made up to 15 September 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
12 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-12 GBP 1,200,100	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-12 GBP 1,200,100 - link opens in a new window - 5 pages (5 pages)
29 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 1,200,100	View PDF Statement of capital following an allotment of shares on 11 November 2011 GBP 1,200,100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 7 October 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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BIBLIOPOLE LIMITED

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