ONLINE BOOKS BIDCO LIMITED

Company number 12576773

Date	Type	Description	View / Download
25 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 26 February 2024	(11 pages)
25 Mar 2024	AD01	Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 25 March 2024	(3 pages)
09 Mar 2023	AD01	Registered office address changed from 203 - 206 Piccadilly London W1J 9HD England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 9 March 2023	(2 pages)
09 Mar 2023	LIQ01	Declaration of solvency	(9 pages)
09 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
09 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-27	(1 page)
24 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	(7 pages) Download iXBRL
05 Dec 2022	AP03	Appointment of Fiona Johnston as a secretary on 5 December 2022	(2 pages)
16 Jun 2022	TM02	Termination of appointment of Elisabeth Sullivan as a secretary on 10 June 2022	(1 page)
16 Jun 2022	AD03	Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA	(1 page)
16 Jun 2022	AD02	Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA	(1 page)
24 May 2022	AD01	Registered office address changed from Elliott Advisors 116 Park Street London W1K 6AF United Kingdom to 203 - 206 Piccadilly London W1J 9HD on 24 May 2022	(1 page)
24 May 2022	AP03	Appointment of Ms Elisabeth Sullivan as a secretary on 24 May 2022	(2 pages)
23 May 2022	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 13 May 2022	(1 page)
29 Apr 2022	AA	Accounts for a small company made up to 30 April 2021	(7 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
15 Mar 2022	PSC04	Change of details for Paul Elliott Singer as a person with significant control on 28 April 2020	(2 pages)
10 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	(4 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 0.02	(3 pages)
05 May 2021	PSC01	Notification of Paul Elliott Singer as a person with significant control on 28 April 2020	(2 pages)
04 May 2021	PSC09	Withdrawal of a person with significant control statement on 4 May 2021	(2 pages)
17 Feb 2021	AP04	Appointment of Dentons Secretaries Limited as a secretary on 8 February 2021	(2 pages)
28 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-28 GBP .01	(50 pages)