LITTLEHAMPTON BOOK SERVICES LIMITED

00250744
CARMELITE HOUSE VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DZ

Documents

Documents
Date Category Description Pages
19 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
03 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
26 Sep 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2022 accounts Annual Accounts 16 Buy now
29 Jun 2022 officers Termination of appointment of director (David Richard Shelley) 1 Buy now
29 Jun 2022 officers Termination of appointment of director (Dylan Matthew Wright) 1 Buy now
24 Jan 2022 capital Statement of capital (Section 108) 5 Buy now
23 Dec 2021 insolvency Solvency Statement dated 09/12/21 1 Buy now
23 Dec 2021 resolution Resolution 2 Buy now
23 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2021 accounts Annual Accounts 19 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2020 accounts Annual Accounts 22 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 officers Termination of appointment of director (Christopher Mark Emerson) 1 Buy now
20 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jun 2019 accounts Annual Accounts 22 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 22 Buy now
12 Dec 2017 officers Appointment of director (Mr David Shelley) 2 Buy now
12 Dec 2017 officers Termination of appointment of director (Timothy Mark Hely Hutchinson) 1 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2017 accounts Annual Accounts 21 Buy now
22 Mar 2017 officers Termination of appointment of director (Alan Charles Rakes) 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 19 Buy now
22 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
16 Oct 2015 annual-return Annual Return 7 Buy now
16 Oct 2015 officers Change of particulars for director (Mr Christopher Mark Emerson) 2 Buy now
16 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
30 Sep 2015 accounts Annual Accounts 16 Buy now
07 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2015 officers Termination of appointment of director (Bridget Mary Radnedge) 1 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2015 officers Change of particulars for director (Timothy Mark Hely Hutchinson) 2 Buy now
20 Apr 2015 officers Change of particulars for director (Mr Pierre De Cacqueray) 2 Buy now
20 Apr 2015 officers Appointment of secretary (Mr Pierre De Cacqueray) 2 Buy now
20 Apr 2015 officers Termination of appointment of secretary (Anthony John Mottram) 1 Buy now
27 Feb 2015 officers Change of particulars for director (Mr Pierre De Cacqueray) 2 Buy now
27 Feb 2015 officers Change of particulars for director (Mr Dylan Matthew Wright) 2 Buy now
27 Feb 2015 officers Change of particulars for director (Alan Charles Rakes) 2 Buy now
27 Feb 2015 officers Change of particulars for director (Bridget Mary Radnedge) 2 Buy now
27 Feb 2015 officers Change of particulars for director (Timothy Mark Hely Hutchinson) 2 Buy now
27 Feb 2015 officers Change of particulars for director (Mr Christopher Mark Emerson) 2 Buy now
17 Nov 2014 annual-return Annual Return 8 Buy now
17 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2014 accounts Annual Accounts 16 Buy now
01 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2013 annual-return Annual Return 8 Buy now
28 Oct 2013 officers Termination of appointment of director (Graham Money) 1 Buy now
07 Aug 2013 accounts Annual Accounts 15 Buy now
01 Jul 2013 officers Termination of appointment of director (Peter Roche) 1 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 May 2013 officers Termination of appointment of director (Israel Harash) 1 Buy now
28 Jan 2013 officers Appointment of secretary (Mr Anthony John Mottram) 1 Buy now
28 Jan 2013 officers Termination of appointment of secretary (Dylan Wright) 1 Buy now
06 Nov 2012 annual-return Annual Return 11 Buy now
06 Nov 2012 officers Change of particulars for director (Timothy Mark Hely Hutchinson) 2 Buy now
08 Aug 2012 accounts Annual Accounts 21 Buy now
04 Nov 2011 annual-return Annual Return 11 Buy now
14 Sep 2011 officers Appointment of director (Mr Israel Harash) 2 Buy now
27 Jun 2011 officers Termination of appointment of director (Simon Davidson) 1 Buy now
22 Jun 2011 accounts Annual Accounts 21 Buy now
12 Nov 2010 annual-return Annual Return 11 Buy now
20 May 2010 accounts Annual Accounts 21 Buy now
30 Mar 2010 officers Appointment of director (Mr Dylan Matthew Wright) 2 Buy now
30 Mar 2010 officers Appointment of secretary (Mr Dylan Matthew Wright) 1 Buy now
30 Mar 2010 officers Termination of appointment of secretary (Basil May) 1 Buy now
30 Mar 2010 officers Termination of appointment of director (Basil May) 1 Buy now
15 Jan 2010 officers Appointment of director (Mr Simon Anthony Davidson) 3 Buy now
15 Jan 2010 officers Appointment of director (Christopher Mark Emerson) 3 Buy now
17 Nov 2009 annual-return Annual Return 7 Buy now
17 Nov 2009 officers Change of particulars for director (Alan Charles Rakes) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Graham Money) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Basil May) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Bridget Mary Radnedge) 2 Buy now
11 Jun 2009 accounts Annual Accounts 21 Buy now
16 Jan 2009 officers Appointment terminated director martin evans 1 Buy now
22 Dec 2008 annual-return Return made up to 23/10/08; no change of members 16 Buy now
01 Dec 2008 officers Director's change of particulars / graham money / 27/11/2008 1 Buy now
01 Dec 2008 officers Director's change of particulars / bridget radnedge / 27/11/2008 1 Buy now
01 Aug 2008 officers Director's change of particulars / martin evans / 01/08/2008 1 Buy now
01 Aug 2008 officers Director's change of particulars / bridget radnedge / 01/08/2008 1 Buy now
10 Jul 2008 accounts Annual Accounts 21 Buy now
20 May 2008 address Registered office changed on 20/05/2008 from, 3 ricardo path, london, SE28 8AQ 1 Buy now
09 May 2008 address Registered office changed on 09/05/2008 from, orion house, 5 upper st martin's lane, london, WC2H 9EA 1 Buy now
08 May 2008 officers Appointment terminated director nigel montgomery 1 Buy now
09 Jan 2008 annual-return Return made up to 23/10/07; no change of members 10 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
07 Aug 2007 accounts Annual Accounts 21 Buy now
22 Jul 2007 officers Director resigned 1 Buy now
12 Dec 2006 annual-return Return made up to 23/10/06; full list of members 10 Buy now
05 Oct 2006 address Registered office changed on 05/10/06 from: orion house, 5 upper st. Martin's lane, london, WC2H 9EA 1 Buy now
31 Jul 2006 accounts Annual Accounts 19 Buy now
23 Nov 2005 annual-return Return made up to 23/10/05; full list of members 10 Buy now
05 Jul 2005 accounts Annual Accounts 20 Buy now