SPHERE BOOKS LIMITED

00887032
CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DZ

Documents

Documents
Date Category Description Pages
16 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
31 May 2022 gazette Gazette Notice Voluntary 1 Buy now
23 May 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 3 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 3 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Aug 2019 accounts Annual Accounts 2 Buy now
22 Jan 2019 officers Termination of appointment of director (Emily-Jane Taylor) 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 2 Buy now
21 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 3 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
15 Oct 2015 officers Change of particulars for director (Miss Emily-Jane Taylor) 2 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Pierre De Cacqueray) 2 Buy now
18 Sep 2015 accounts Annual Accounts 3 Buy now
15 Apr 2015 officers Termination of appointment of secretary (Emily-Jane Taylor) 1 Buy now
15 Apr 2015 officers Appointment of secretary (Mr Pierre De Cacqueray) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Miss Emily-Jane Taylor) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Pierre De Cacqueray) 2 Buy now
13 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2014 annual-return Annual Return 5 Buy now
28 Oct 2014 officers Change of particulars for director (Mr Pierre De Cacqueray) 2 Buy now
28 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
22 Sep 2014 accounts Annual Accounts 3 Buy now
23 Jul 2014 annual-return Annual Return 4 Buy now
23 Jul 2013 accounts Annual Accounts 3 Buy now
16 Jul 2013 annual-return Annual Return 4 Buy now
08 Aug 2012 accounts Annual Accounts 11 Buy now
24 Jul 2012 annual-return Annual Return 4 Buy now
05 Aug 2011 accounts Annual Accounts 3 Buy now
30 Jun 2011 annual-return Annual Return 4 Buy now
18 Feb 2011 officers Appointment of secretary (Miss Emily-Jane Taylor) 1 Buy now
18 Feb 2011 officers Appointment of director (Miss Emily-Jane Taylor) 2 Buy now
18 Feb 2011 officers Termination of appointment of secretary (Julian Shaw) 1 Buy now
18 Feb 2011 officers Termination of appointment of director (Julian Shaw) 1 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
24 May 2010 accounts Annual Accounts 3 Buy now
07 Jul 2009 accounts Annual Accounts 3 Buy now
03 Jul 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
09 Jul 2008 accounts Annual Accounts 3 Buy now
30 Jun 2008 annual-return Return made up to 30/06/08; full list of members 3 Buy now
14 Feb 2008 officers Secretary resigned 1 Buy now
14 Feb 2008 officers Director resigned 1 Buy now
14 Feb 2008 officers New secretary appointed 1 Buy now
14 Feb 2008 officers New director appointed 1 Buy now
07 Nov 2007 address Registered office changed on 07/11/07 from: fourth floor brettenham house lancaster place london WC2E 7EN 1 Buy now
06 Sep 2007 accounts Annual Accounts 3 Buy now
28 Aug 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
28 Aug 2007 annual-return Return made up to 30/06/07; full list of members 2 Buy now
08 Mar 2007 accounts Annual Accounts 3 Buy now
19 Feb 2007 annual-return Return made up to 30/06/06; full list of members 2 Buy now
17 May 2006 officers New secretary appointed 1 Buy now
17 May 2006 officers New director appointed 3 Buy now
11 Apr 2006 officers Secretary resigned 1 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
11 Apr 2006 address Registered office changed on 11/04/06 from: time warner house 44 great marlborough street london W1F 7JL 1 Buy now
11 Apr 2006 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
19 Sep 2005 accounts Annual Accounts 3 Buy now
05 Jul 2005 annual-return Return made up to 30/06/05; full list of members 2 Buy now
07 Sep 2004 officers Director's particulars changed 1 Buy now
23 Aug 2004 accounts Annual Accounts 3 Buy now
02 Aug 2004 annual-return Return made up to 30/06/04; full list of members 7 Buy now
16 Jul 2004 address Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ 1 Buy now
17 Dec 2003 accounts Annual Accounts 3 Buy now
08 Jul 2003 annual-return Return made up to 30/06/03; full list of members 8 Buy now
05 Apr 2003 officers New secretary appointed 2 Buy now
05 Apr 2003 officers Secretary resigned 1 Buy now
03 Apr 2003 address Registered office changed on 03/04/03 from: brettenham house lancaster place london WC2E 7TL 1 Buy now
22 Jul 2002 accounts Annual Accounts 3 Buy now
05 Jul 2002 annual-return Return made up to 30/06/02; full list of members 7 Buy now
10 Oct 2001 accounts Annual Accounts 3 Buy now
06 Jul 2001 annual-return Return made up to 30/06/01; full list of members 6 Buy now
29 Aug 2000 officers New secretary appointed 2 Buy now
29 Aug 2000 officers Secretary resigned;director resigned 1 Buy now
29 Aug 2000 officers New director appointed 2 Buy now
21 Aug 2000 accounts Annual Accounts 4 Buy now
07 Jul 2000 annual-return Return made up to 30/06/00; full list of members 6 Buy now
05 Aug 1999 accounts Annual Accounts 3 Buy now
27 Jul 1999 annual-return Return made up to 30/06/99; full list of members 6 Buy now
21 Aug 1998 accounts Annual Accounts 3 Buy now
11 Aug 1998 annual-return Return made up to 30/06/98; no change of members 4 Buy now
02 Sep 1997 accounts Annual Accounts 3 Buy now
12 Aug 1997 annual-return Return made up to 30/06/97; no change of members 4 Buy now
04 Aug 1996 annual-return Return made up to 30/06/96; full list of members 6 Buy now
05 Sep 1995 annual-return Return made up to 30/06/95; no change of members 6 Buy now
30 Aug 1995 address Registered office changed on 30/08/95 from: 35 st thomas street london SE1 9SN 1 Buy now
30 Aug 1995 accounts Accounting reference date shortened from 31/03 to 31/12 1 Buy now
25 Aug 1995 accounts Annual Accounts 10 Buy now
25 Aug 1995 accounts Annual Accounts 9 Buy now
25 Aug 1995 accounts Annual Accounts 9 Buy now
25 Aug 1995 accounts Annual Accounts 9 Buy now
24 Aug 1995 officers New secretary appointed;new director appointed 2 Buy now