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EDUCATIONAL BOOK EXHIBITS LIMITED

Company number 00989579

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2017 DS01 Application to strike the company off the register
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
18 May 2017 TM01 Termination of appointment of Peter Maiden as a director on 31 December 2011
18 May 2017 AD01 Registered office address changed from C/O Peter Nicoll Operation Mobilisation Clifford Court Cooper Way Carlisle Cumbria CA3 0JG to Gba Ships E.V, C/O Operation Mobilisation Clifford Court Cooper Way Carlisle Cumbria CA3 0JG on 18 May 2017
18 May 2017 TM01 Termination of appointment of Peter John Nicoll as a director on 15 May 2017
20 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 RP04AR01 Second filing of the annual return made up to 29 June 2016
03 Aug 2016 AP01 Appointment of Mrs Adeline Hsien Li Quek as a director on 31 October 2014
26 Jul 2016 AR01 Annual return made up to 29 June 2016 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 19/09/2016.
22 Jul 2016 AP01 Appointment of Mr Albertus Gerrit Cornelis Van De Haar as a director on 6 June 2013
18 Apr 2016 TM02 Termination of appointment of Martin Keiller as a secretary on 18 April 2016
18 Apr 2016 AP03 Appointment of Miss Loraine Helen Pinder-Browne as a secretary on 18 April 2016
23 Oct 2015 CH01 Director's details changed for Mr Peter Maiden on 31 July 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 29 June 2015 no member list
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 29 June 2014 no member list
11 Jun 2014 TM01 Termination of appointment of Belinda Tay as a director
11 Jun 2014 TM01 Termination of appointment of Paul Batchelor as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 29 June 2013 no member list
20 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 29 June 2012 no member list