TELL BOOKS LIMITED

Company Documents

DateDescription
14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/06/178 June 2017 APPOINTMENT TERMINATED, SECRETARY CHARLES SMITH

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 15A KYLEMORE ROAD LONDON NW6 2PS

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/08/1620 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/08/141 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/12/1314 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/08/139 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/04/133 April 2013 CURRSHO FROM 31/07/2012 TO 31/03/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/08/1211 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/08/1115 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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16/03/1116 March 2011 31/07/10 TOTAL EXEMPTION FULL

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11/08/1011 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELFI PALLIS / 01/10/2009

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14/04/1014 April 2010 31/07/09 TOTAL EXEMPTION FULL

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30/07/0930 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELFI PALLIS / 01/08/2008

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30/07/0930 July 2009 LOCATION OF REGISTER OF MEMBERS

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30/07/0930 July 2009 LOCATION OF DEBENTURE REGISTER

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30/07/0930 July 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 15A KYLEMORE ROAD LONDON NW6 2PS

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29/07/0929 July 2009 LOCATION OF DEBENTURE REGISTER

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29/07/0929 July 2009 LOCATION OF REGISTER OF MEMBERS

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29/07/0929 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELFI PALLIS / 01/08/2008

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM FLAT 3 152 ELGIN AVENUE LONDON W9 2NT

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02/06/092 June 2009 31/07/08 TOTAL EXEMPTION FULL

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26/11/0826 November 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 31/07/07 TOTAL EXEMPTION FULL

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 80 CANFIELD GARDENS LONDON NW6 3EE

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 41 CANFIELD GARDENS LONDON NW6 3JL

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30/08/0730 August 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/08/0615 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/08/0510 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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11/08/0411 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 DIRECTOR RESIGNED

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08/09/038 September 2003 S80A AUTH TO ALLOT SEC 04/08/03

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28/07/0328 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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