BOOKHOST LIMITED
Company number 04276306 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2021 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 7 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19 | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES FORD | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE | View document |
| 1 Mar 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD WOODGREEN LONDON N22 7TP | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED BALBIR KELLY-BISLA | View document |
| 19 Dec 2018 | SECRETARY APPOINTED BALBIR KELLY-BISLA | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 | View document |
| 24 Sep 2018 | SECRETARY APPOINTED LUKE AMOS THOMAS | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS READ | View document |
| 9 Sep 2016 | SECRETARY APPOINTED MR THOMAS STAMPER FULLER | View document |
| 6 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 | View document |
| 10 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | View document |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 | View document |
| 14 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 Oct 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 27 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED LUKE AMOS THOMAS | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 | View document |
| 11 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 | View document |
| 31 Aug 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 16 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 | View document |
| 24 Aug 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED MR NEIL COOPER | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/12/08 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | FULL ACCOUNTS MADE UP TO 01/01/08 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | SECRETARY APPOINTED DENNIS READ | View document |
| 14 Nov 2007 | SECRETARY RESIGNED | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 26/12/06 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 27/12/05 | View document |
| 30 Oct 2006 | SECRETARY RESIGNED | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 28/12/04 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/12/03 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | SECRETARY RESIGNED | View document |
| 22 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 28 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | SECRETARY RESIGNED | View document |
| 23 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |