CONNECT BOOKS LIMITED

Company number 08572700

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2017	PSC02	Notification of Connect Specialist Distribution Group Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(5 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
05 Oct 2016	TM01	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016	(2 pages)
13 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2	(7 pages)
28 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	(6 pages)
26 Aug 2015	CH01	Director's details changed for Mr Nicholas John Gresham on 24 August 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2	(4 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	(7 pages)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	(4 pages)
17 Jun 2014	AD01	Registered office address changed from C/O Smiths News Plc Cherry Orchard North Kembrey Park Swindon Wiltshire SN2 8UH on 17 June 2014	(1 page)
07 Nov 2013	AA01	Current accounting period extended from 30 June 2014 to 31 August 2014	(3 pages)
16 Oct 2013	TM01	Termination of appointment of Andreas Stylianou as a director	(2 pages)
16 Oct 2013	AP03	Appointment of Stuart Steven Marriner as a secretary	(3 pages)
16 Oct 2013	AP01	Appointment of Mr Mark Richard Cashmore as a director	(3 pages)
16 Oct 2013	AP01	Appointment of Jonathan Michael Bunting as a director	(3 pages)
16 Oct 2013	AP01	Appointment of Nicolas John Gresham as a director	(3 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Oct 2013	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 16 October 2013	(2 pages)
19 Jun 2013	CERTNM	Company name changed ingleby (1926) LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-18	(2 pages)