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ALEXI BOOKS LTD

Company number 09211904

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2020 DS01 Application to strike the company off the register
18 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 May 2016 AD01 Registered office address changed from 77 Barnsbury Street London N1 1EJ to Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY on 23 May 2016
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 120
11 Dec 2015 SH02 Sub-division of shares on 20 November 2015
11 Dec 2015 SH08 Change of share class name or designation
11 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 20/11/2015
01 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
10 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted