BLOOMSBURY INTERNATIONAL (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BLOOMSBURY INTERNATIONAL (UK) LIMITED

Company number 03586081

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

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)
07 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
24 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 20 September 2022	View PDF Liquidators' statement of receipts and payments to 20 September 2022 - link opens in a new window - 16 pages (16 pages)
24 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 20 September 2021	View PDF Liquidators' statement of receipts and payments to 20 September 2021 - link opens in a new window - 16 pages (16 pages)
23 Jun 2021	CH01	Director's details changed for Mr. Kenichi Mori on 23 June 2021	View PDF Director's details changed for Mr. Kenichi Mori on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH03	Secretary's details changed for Kenichi Mori on 23 June 2021	View PDF Secretary's details changed for Kenichi Mori on 23 June 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AD01	Registered office address changed from Boundary House Suite 310 Boston Road Hanwell London W7 2QE to 1 Beasley's Yard, 126 High Street Uxbridge Middlesex UB8 1JT on 12 October 2020	View PDF Registered office address changed from Boundary House Suite 310 Boston Road Hanwell London W7 2QE to 1 Beasley's Yard, 126 High Street Uxbridge Middlesex UB8 1JT on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
12 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-21 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 50,100	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 50,100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	PSC02	Notification of Gendai Travel Limited as a person with significant control on 6 April 2016	View PDF Notification of Gendai Travel Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	PSC01	Notification of Mie Mori as a person with significant control on 6 April 2016	View PDF Notification of Mie Mori as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	PSC01	Notification of Kenichi Mori as a person with significant control on 6 April 2016	View PDF Notification of Kenichi Mori as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages)
29 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages)
29 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category