Total Documents | 73 |
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Total Pages | 262 |
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9 January 2018 | Final Gazette dissolved via voluntary strike-off |
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24 October 2017 | First Gazette notice for voluntary strike-off |
24 October 2017 | First Gazette notice for voluntary strike-off |
13 October 2017 | Application to strike the company off the register |
13 October 2017 | Application to strike the company off the register |
31 August 2017 | Micro company accounts made up to 30 November 2016 |
31 August 2017 | Micro company accounts made up to 30 November 2016 |
14 February 2017 | Compulsory strike-off action has been discontinued |
14 February 2017 | Compulsory strike-off action has been discontinued |
13 February 2017 | Confirmation statement made on 5 November 2016 with updates |
13 February 2017 | Registered office address changed from 8 Regent Court Hinckley Leicestershire LE10 0AD to 4 Baxter Close Atherstone CV9 2NY on 13 February 2017 |
13 February 2017 | Registered office address changed from 8 Regent Court Hinckley Leicestershire LE10 0AD to 4 Baxter Close Atherstone CV9 2NY on 13 February 2017 |
13 February 2017 | Termination of appointment of Keeping the Book Limited as a secretary on 16 January 2017 |
13 February 2017 | Confirmation statement made on 5 November 2016 with updates |
13 February 2017 | Termination of appointment of Keeping the Book Limited as a secretary on 16 January 2017 |
31 January 2017 | First Gazette notice for compulsory strike-off |
31 January 2017 | First Gazette notice for compulsory strike-off |
18 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
18 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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28 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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22 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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26 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
26 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
8 November 2012 | Secretary's details changed for Keeping the Book Limited on 8 November 2012 |
8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
8 November 2012 | Secretary's details changed for Keeping the Book Limited on 8 November 2012 |
8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
8 November 2012 | Secretary's details changed for Keeping the Book Limited on 8 November 2012 |
11 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
11 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
22 March 2011 | Total exemption small company accounts made up to 30 November 2010 |
22 March 2011 | Total exemption small company accounts made up to 30 November 2010 |
9 March 2011 | Registered office address changed from 5a Regent Court Hinckley Leicestershire LE10 0AD on 9 March 2011 |
9 March 2011 | Registered office address changed from 5a Regent Court Hinckley Leicestershire LE10 0AD on 9 March 2011 |
9 March 2011 | Registered office address changed from 5a Regent Court Hinckley Leicestershire LE10 0AD on 9 March 2011 |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
12 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
12 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
4 August 2010 | Appointment of Keeping the Book Limited as a secretary |
4 August 2010 | Registered office address changed from 4 Baxter Close Atherstone CV9 2NY on 4 August 2010 |
4 August 2010 | Registered office address changed from 4 Baxter Close Atherstone CV9 2NY on 4 August 2010 |
4 August 2010 | Appointment of Keeping the Book Limited as a secretary |
4 August 2010 | Registered office address changed from 4 Baxter Close Atherstone CV9 2NY on 4 August 2010 |
5 May 2010 | Termination of appointment of James White as a secretary |
5 May 2010 | Termination of appointment of James White as a secretary |
18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
26 August 2009 | Total exemption full accounts made up to 30 November 2008 |
26 August 2009 | Total exemption full accounts made up to 30 November 2008 |
1 December 2008 | Return made up to 05/11/08; full list of members |
1 December 2008 | Return made up to 05/11/08; full list of members |
5 November 2007 | Secretary resigned |
5 November 2007 | Incorporation |
5 November 2007 | Incorporation |
5 November 2007 | Secretary resigned |