A B BOOKS LTD
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 22/05/2322 May 2023 | Registered office address changed from 61 Highgate High Street Highgate High Street Highgate London N6 5JX England to 61 Highgate High Street London N6 5JX on 2023-05-22 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 15/05/2315 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 29/12/1629 December 2016 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM FLAT 6 WEST HEATH AVENUE LONDON NW11 7QY ENGLAND |
| 04/06/164 June 2016 | REGISTERED OFFICE CHANGED ON 04/06/2016 FROM 61 HIGHGATE HIGH STREET LONDON N6 5JX |
| 04/06/164 June 2016 | REGISTERED OFFICE CHANGED ON 04/06/2016 FROM FLAT 6 WEST HEATH AVENUE LONDON NW11 7QY ENGLAND |
| 20/05/1620 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 02/04/162 April 2016 | COMPANY NAME CHANGED GOLDSMITH AND COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 02/04/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 08/07/158 July 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/06/159 June 2015 | DISS40 (DISS40(SOAD)) |
| 08/06/158 June 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/06/1427 June 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 3 |
| 20/06/1420 June 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/06/137 June 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GOLDSMITH / 09/04/2010 |
| 15/07/1015 July 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLDSMITH / 23/10/2008 |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY LAURA GOLDSMITH |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 67 UPPER BERKELEY STREET LONDON W1H 7QX |
| 07/05/087 May 2008 | SECRETARY APPOINTED MISS LAURA GOLDSMITH |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY QIAO ZHOU |
| 01/05/081 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/04/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/01/99 |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 4 DUKE STREET LONDON W1M 5AA |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: SUITE 5 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H 9LB |
| 22/04/9822 April 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/04/97 |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/05/9613 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/04/96 |
| 26/04/9526 April 1995 | NEW SECRETARY APPOINTED |
| 21/04/9521 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9521 April 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 21/04/9521 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/04/95 |
| 10/04/9510 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 10/04/9510 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/01/95 |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: SARDINIA HOUSE 52 LINCOLNS INN FIELDS LONDON WC2A 3LZ |
| 22/08/9422 August 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 18/02/9418 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/01/94 |
| 01/02/941 February 1994 | SECRETARY RESIGNED |
| 21/10/9321 October 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | SECRETARY RESIGNED |
| 22/01/9322 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 22/01/9322 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/01/93 |
| 09/06/929 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/929 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/929 June 1992 | RETURN MADE UP TO 13/04/92; CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/8912 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 12/06/8912 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 150489 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 13/10/8713 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company