BOOKPLACE LIMITED


Registered number: 04817039
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47610 - Retail sale of books in specialised stores -> BOOKPLACE LIMITED

Name: BOOKPLACE LIMITED
BOOKPLACE LTD
Address: 107 CHARING CROSS ROAD, LONDON, WC2H 0DT
Incorporation Date: 2003-07-01

Company status: Dissolved


Company Documents

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