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BLOOMSBURY INTERNATIONAL (UK) LIMITED

Company number 03586081

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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)
07 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 20 September 2022
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 20 September 2021
23 Jun 2021 CH01 Director's details changed for Mr. Kenichi Mori on 23 June 2021
23 Jun 2021 CH03 Secretary's details changed for Kenichi Mori on 23 June 2021
04 Nov 2020 600 Appointment of a voluntary liquidator
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
12 Oct 2020 LIQ02 Statement of affairs
12 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-21
29 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
29 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
29 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
05 Apr 2019 AA Accounts for a small company made up to 31 July 2018
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 50,100
27 Sep 2018 PSC02 Notification of Gendai Travel Limited as a person with significant control on 6 April 2016
27 Sep 2018 PSC01 Notification of Mie Mori as a person with significant control on 6 April 2016
27 Sep 2018 PSC01 Notification of Kenichi Mori as a person with significant control on 6 April 2016
18 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
01 May 2018 AA Accounts for a small company made up to 31 July 2017
29 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
04 May 2017 AA Total exemption small company accounts made up to 31 July 2016
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
11 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
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