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ABC BOOKS LIMITED

Company number 05034144

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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)
23 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
26 May 2023 DISS40 Compulsory strike-off action has been discontinued
25 May 2023 PSC08 Notification of a person with significant control statement
25 May 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
25 May 2023 PSC07 Cessation of Jethro Ramon Marks as a person with significant control on 4 February 2023
25 May 2023 PSC07 Cessation of Mark Stephen Taylor as a person with significant control on 4 February 2023
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
17 Jun 2020 PSC04 Change of details for a person with significant control
16 Jun 2020 PSC04 Change of details for Mr Jethro Ramon Marks as a person with significant control on 16 June 2020
16 Jun 2020 CH03 Secretary's details changed for Mr Jethro Ramon Marks on 16 June 2020
16 Jun 2020 CH01 Director's details changed for Mr Jethro Ramon Marks on 16 June 2020
16 Jun 2020 CH01 Director's details changed for Mr Mark Stephen Taylor on 16 June 2020
16 Jun 2020 AD01 Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR to 10 John Street London WC1N 2EB on 16 June 2020
10 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016