BOOKPOINT LIMITED

Company number 00978415 · Monitor this company

Dissolved

201 filings

Date	Filing
23 Jul 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
7 May 2024	First Gazette notice for voluntary strike-off	View document
7 May 2024	First Gazette notice for voluntary strike-off · 1 page	View document
27 Apr 2024	Application to strike the company off the register · 1 page	View document
16 Oct 2023	Confirmation statement made on 2023-09-30 with no updates · 3 pages	View document
3 Aug 2023	Full accounts made up to 2022-12-31 · 16 pages	View document
14 Oct 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
6 Oct 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
24 Jul 2021	Full accounts made up to 2020-12-31 · 22 pages	View document
18 Jun 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
10 Oct 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES	View document
10 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EMERSON	View document
20 Aug 2019	SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND	View document
24 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
10 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	View document
13 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HELY HUTCHINSON	View document
12 Dec 2017	DIRECTOR APPOINTED MR DAVID SHELLEY	View document
11 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES	View document
12 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
8 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Jun 2016	SAIL ADDRESS CREATED	View document
22 Jun 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI	View document
16 Oct 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
16 Oct 2015	SAIL ADDRESS CREATED	View document
30 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
21 Apr 2015	REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 130 PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SE	View document
13 Apr 2015	SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015	View document
13 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK EMERSON / 13/04/2015	View document
13 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 13/04/2015	View document
13 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015	View document
23 Oct 2014	SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014	View document
23 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
13 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK EMERSON / 30/09/2013	View document
17 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 30/09/2013	View document
17 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 30/09/2013	View document
17 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN MATTHEW WRIGHT / 30/09/2013	View document
17 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
7 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE	View document
31 May 2013	DIRECTOR APPOINTED MR DYLAN MATTHEW WRIGHT	View document
5 Mar 2013	REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 130 MILTON PARK ABINGDON OXON OX14 4SB	View document
23 Oct 2012	Annual return made up to 13 October 2012 with full list of shareholders	View document
14 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Oct 2011	Annual return made up to 13 October 2011 with full list of shareholders	View document
24 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON	View document
22 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Oct 2010	Annual return made up to 13 October 2010 with full list of shareholders	View document
24 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Mar 2010	DIRECTOR APPOINTED MR CHRISTOPHER MARK EMERSON	View document
14 Jan 2010	DIRECTOR APPOINTED MR SIMON ANTHONY DAVIDSON	View document
23 Nov 2009	Annual return made up to 13 October 2009 with full list of shareholders	View document
11 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Jan 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN EVANS	View document
28 Oct 2008	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS	View document
28 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROCHE / 01/10/2008	View document
28 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EVANS / 01/08/2008	View document
10 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Nov 2007	RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS	View document
2 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Nov 2006	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS	View document
11 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Feb 2006	DIRECTOR RESIGNED	View document
12 Dec 2005	NEW DIRECTOR APPOINTED	View document
14 Nov 2005	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS	View document
8 Sep 2005	LOCATION OF REGISTER OF MEMBERS	View document
1 Jul 2005	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05	View document
18 Jun 2005	AUDITOR'S RESIGNATION	View document
10 Jun 2005	DIRECTOR RESIGNED	View document
10 Jun 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
13 May 2005	FULL ACCOUNTS MADE UP TO 27/08/04	View document
4 Nov 2004	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS	View document
18 Oct 2004	LOCATION OF REGISTER OF MEMBERS	View document
7 Sep 2004	SECRETARY RESIGNED	View document
7 Sep 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Jun 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jun 2004	NEW SECRETARY APPOINTED	View document
17 Jun 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
14 Feb 2004	NEW DIRECTOR APPOINTED	View document
11 Nov 2003	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS	View document
1 Jul 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
12 Feb 2003	DIRECTOR RESIGNED	View document
26 Nov 2002	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS	View document
2 Jul 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
5 Mar 2002	SECRETARY RESIGNED	View document
5 Mar 2002	NEW SECRETARY APPOINTED	View document
11 Dec 2001	NEW DIRECTOR APPOINTED	View document
11 Dec 2001	DIRECTOR RESIGNED	View document
18 Oct 2001	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS	View document
20 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
29 Jan 2001	REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 39 MILTON PARK ABINGDON OXON OX14 4TD	View document
19 Oct 2000	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	DIRECTOR RESIGNED	View document
27 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 May 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
22 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 1999	DIRECTOR RESIGNED	View document
8 Nov 1999	NEW DIRECTOR APPOINTED	View document
4 Nov 1999	RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS	View document
15 Sep 1999	DIRECTOR RESIGNED	View document
7 Sep 1999	DIRECTOR RESIGNED	View document
30 Jul 1999	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99	View document
10 May 1999	DIRECTOR RESIGNED	View document
5 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Oct 1998	RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS	View document
14 Jul 1998	NEW SECRETARY APPOINTED	View document
14 Jul 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Feb 1998	NEW DIRECTOR APPOINTED	View document
9 Feb 1998	NEW DIRECTOR APPOINTED	View document
30 Dec 1997	DIRECTOR RESIGNED	View document
26 Oct 1997	RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS	View document
26 Oct 1997	NEW DIRECTOR APPOINTED	View document
18 Jul 1997	RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS	View document
1 Jul 1997	DIRECTOR RESIGNED	View document
10 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Sep 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 1996	RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS	View document
13 Aug 1996	DIRECTOR RESIGNED	View document
8 May 1996	NEW DIRECTOR APPOINTED	View document
24 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Mar 1996	AUDITORS RENUMERATION 17/01/96	View document
15 Mar 1996	S386 DISP APP AUDS 17/01/96	View document
14 Mar 1996	NEW DIRECTOR APPOINTED	View document
28 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 1996	NEW SECRETARY APPOINTED	View document
15 Feb 1996	SECRETARY RESIGNED	View document
24 Jan 1996	DIRECTOR RESIGNED	View document
12 Dec 1995	NEW DIRECTOR APPOINTED	View document
21 Nov 1995	DIRECTOR RESIGNED	View document
31 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 Aug 1995	RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS	View document
21 Aug 1995	DIRECTOR RESIGNED	View document
8 Aug 1995	NEW DIRECTOR APPOINTED	View document
28 Jul 1995	DIRECTOR RESIGNED	View document
20 Apr 1995	NEW DIRECTOR APPOINTED	View document
17 Feb 1995	NEW DIRECTOR APPOINTED	View document
15 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 48 pages	View document
4 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
4 Aug 1994	RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS	View document
26 Jul 1994	NEW DIRECTOR APPOINTED	View document
22 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 1993	SECRETARY'S PARTICULARS CHANGED	View document
24 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
24 Aug 1993	SECRETARY'S PARTICULARS CHANGED	View document
24 Aug 1993	RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS	View document
16 Aug 1993	GUARANTEE/DEBENTURE 26/07/93	View document
16 Aug 1993	ALTER MEM AND ARTS 26/07/93	View document
16 Aug 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 1992	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12	View document
7 Sep 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
7 Sep 1992	RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS	View document
7 Sep 1992	REGISTERED OFFICE CHANGED ON 07/09/92	View document
5 Aug 1992	DIRECTOR RESIGNED	View document
5 Aug 1992	SECRETARY'S PARTICULARS CHANGED	View document
5 Aug 1992	DIRECTOR RESIGNED	View document
29 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jul 1992	AUDITOR'S RESIGNATION	View document
29 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Aug 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
5 Aug 1991	RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS	View document
18 Jun 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1990	RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS	View document
6 Sep 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
12 Feb 1990	NEW DIRECTOR APPOINTED	View document
8 Aug 1989	RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS	View document
8 Aug 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
19 Apr 1989	DIRECTOR RESIGNED	View document
10 Mar 1989	DIRECTOR RESIGNED	View document
11 Oct 1988	DIRECTOR RESIGNED	View document
10 Oct 1988	NEW DIRECTOR APPOINTED	View document
30 Sep 1988	RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS	View document
30 Sep 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
21 Apr 1988	NEW DIRECTOR APPOINTED	View document
15 Sep 1987	RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS	View document
15 Sep 1987	FULL ACCOUNTS MADE UP TO 31/01/87	View document
20 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Dec 1986	FULL ACCOUNTS MADE UP TO 31/01/86	View document
1 Dec 1986	RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS	View document
17 Jul 1986	NEW DIRECTOR APPOINTED	View document
19 Mar 1973	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/73	View document
30 Apr 1970	CERTIFICATE OF INCORPORATION	View document