Name: |
BOOKPLACE LIMITED
BOOKPLACE LTD |
Address: | 107 CHARING CROSS ROAD, LONDON, WC2H 0DT |
Incorporation Date: | 2003-07-01 |
date | name | form type |
2018-07-25 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-10-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-07-04 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | CS01 |
2018-08-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
2017-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROWNE / 10/05/2017 | CH01 |
2017-05-17 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BROWNE / 10/05/2017 | CH03 |
2017-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROWNE / 10/05/2017 | CH01 |
2017-06-23 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | CS01 |
2017-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
2017-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROWNE / 10/05/2017 | CH01 |
2016-03-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
2016-07-15 | 18/06/16 FULL LIST | AR01 |
2015-06-26 | 18/06/15 FULL LIST | AR01 |
2015-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
2014-07-18 | 18/06/14 FULL LIST | AR01 |
2014-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
2014-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM113-119 CHARING CROSS ROADLONDONWC2H 0EB | AD01 |
2013-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
2013-06-21 | 18/06/13 FULL LIST | AR01 |
2012-08-06 | 18/06/12 FULL LIST | AR01 |
2011-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
2011-06-13 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-08-25 | 18/06/11 FULL LIST | AR01 |
2010-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
2010-09-03 | 18/06/10 FULL LIST | AR01 |
2009-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
2009-04-03 | DISS40 (DISS40(SOAD)) | DISS40 |
2009-04-13 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363a |
2009-03-26 | APPOINTMENT TERMINATED DIRECTOR VIVIENNE WORDLEY | 288b |
2009-08-28 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
2009-04-09 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BROWNE / 07/09/2007 | 288c |
2009-02-17 | FIRST GAZETTE | GAZ1 |
2008-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
2007-05-10 | FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-08-15 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | 363s |
2006-12-08 | SECRETARY RESIGNED | 288b |
2006-07-21 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | 225 |
2006-01-31 | DIRECTOR RESIGNED | 288b |
2006-12-08 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | 363s |
2005-11-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-10-27 | DIRECTOR RESIGNED | 288b |
2005-10-27 | NEW DIRECTOR APPOINTED | 288a |
2005-06-27 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | 363s |
2005-10-27 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-11-15 | NEW DIRECTOR APPOINTED | 288a |
2005-10-27 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM:10 DORROFIELD CLOSECROXLEY GREENRICKMANSWORTHHERTFORDSHIRE WD3 3RZ | 287 |
2005-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2004-03-29 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-10-15 | NEW SECRETARY APPOINTED | 288a |
2004-10-01 | DIRECTOR RESIGNED | 288b |
2004-06-24 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | 363s |
2003-08-11 | SECRETARY RESIGNED | 288b |
2003-11-18 | NEW DIRECTOR APPOINTED | 288a |
2003-08-12 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2003-11-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-08-11 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2003-11-18 | AD 01/07/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
2003-11-18 | DIRECTOR RESIGNED | 288b |
Last update: 2019-07-06 17:17:02