W H BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 21/07/2121 July 2021 | Application to strike the company off the register |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 | Statement of capital on 2021-07-07 |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | COMPANY BUSINESS 31/01/2019 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN HURCOMBE |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HURCOMBE |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MRS ANNA LOUISE BUSS |
| 20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 01/07/161 July 2016 | DIRECTOR APPOINTED CAROLINE LOUISE POPLAK |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMENEMY |
| 31/03/1631 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/04/1529 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/04/1417 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/10/1313 October 2013 | DIRECTOR APPOINTED MR ALAN JAMES DAVID HURCOMBE |
| 13/10/1313 October 2013 | SECRETARY APPOINTED MR ALAN JAMES DAVID HURCOMBE |
| 13/10/1313 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEIR |
| 13/10/1313 October 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES WEIR |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/08/1222 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 239 KENSINGTON HIGH STREET LONDON W8 6SA |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/08/1126 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 18/02/1118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/08/1027 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT ROBERT MCMENEMY / 31/12/2009 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2009 |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MR JAMES WILLIAM HARTLAND WEIR |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY CARSTEN MOLLER |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR CARSTEN MOLLER |
| 27/08/0827 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: DEANWAY TECHNOLOGY CENTRE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3FB |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | S366A DISP HOLDING AGM 23/12/99 |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: C/O REED ELSEVIER PLC 25 VICTORIA STREET LONDON SW1H 0EX |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RB |
| 29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED WILLIAM HEINEMANN LIMITED CERTIFICATE ISSUED ON 15/02/96 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/9322 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/07/93 |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS |
| 01/10/921 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 30/09/9130 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | S369(4) SHT NOTICE MEET 15/07/91 |
| 08/08/918 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 07/09/897 September 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 28/03/8928 March 1989 | DIRECTOR RESIGNED |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/01/8910 January 1989 | DIRECTOR RESIGNED |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | DIRECTOR RESIGNED |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED |
| 10/06/8810 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/8810 June 1988 | DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 59 GROSVENOR STREET LONDON W1X 9DA |
| 14/04/8814 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 02/02/882 February 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 03/11/873 November 1987 | REGISTERED OFFICE CHANGED ON 03/11/87 FROM: 10 UPPER GROSVENOR STREET LONDON W1X 9BA |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/11/873 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | DIRECTOR RESIGNED |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/01/8727 January 1987 | NEW DIRECTOR APPOINTED |
| 24/01/8724 January 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
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