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BOOKDAWN LIMITED

Company number 04274492

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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)
10 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2015 L64.07 Completion of winding up
02 Jun 2014 COCOMP Order of court to wind up
14 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 90
19 Dec 2013 TM01 Termination of appointment of a director
19 Dec 2013 TM01 Termination of appointment of Lee Dixon as a director
19 Dec 2013 CH01 Director's details changed for Lee Michael Dixon on 18 December 2013
19 Dec 2013 CH01 Director's details changed for Nicola Hitchcock on 18 December 2013
19 Dec 2013 CH04 Secretary's details changed for Hazlitt Nominees Limited on 18 December 2013
26 Nov 2013 TM01 Termination of appointment of Robert Angus as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Robert Bruce Harris Angus on 5 October 2009
16 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Nov 2008 363a Return made up to 21/08/08; full list of members
03 Jul 2008 288b Appointment terminated director garrey dawson
09 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007