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BOOKCRAFT (BATH) LIMITED

Company number 01799343

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2014 DS01 Application to strike the company off the register
13 Mar 2014 AD01 Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 13 March 2014
14 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 19,260
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
11 Feb 2011 TM02 Termination of appointment of Jonathan Owen as a secretary
16 Nov 2010 AA Full accounts made up to 31 March 2010
05 Feb 2010 AA Full accounts made up to 31 March 2009
01 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
03 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 CC04 Statement of company's objects
18 May 2009 288a Secretary appointed jonathan spencer owen
22 Apr 2009 288b Appointment terminated director jonathan owen
10 Feb 2009 363a Return made up to 29/12/08; full list of members
26 Nov 2008 288a Director appointed jonathan spencer owen
22 Oct 2008 288b Appointment terminated director timothy bovard
14 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
27 May 2008 363a Return made up to 29/12/07; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007