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STUDENT READING LISTS LIMITED

Company number 07839770

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2015 DS01 Application to strike the company off the register
17 Feb 2015 AA Total exemption small company accounts made up to 8 November 2014
04 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 115
04 Dec 2014 CH01 Director's details changed for Mr Christopher John Mairs on 20 November 2014
06 Aug 2014 AA Total exemption small company accounts made up to 8 November 2013
22 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 115
18 Oct 2013 AA Total exemption small company accounts made up to 8 November 2012
19 Jun 2013 AA01 Previous accounting period shortened from 30 April 2013 to 8 November 2012
03 Jan 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Nils Holger Frers on 1 January 2013
02 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 30 April 2013
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 September 2012
  • GBP 103.50
18 Sep 2012 AP01 Appointment of Christopher John Mairs as a director
14 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 90.00
14 Sep 2012 SH02 Sub-division of shares on 15 April 2012
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 8,406
09 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)