BOOKPOINT LIMITED

00978415
CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DZ

Documents

Documents
Date Category Description Pages
23 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
07 May 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 16 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 19 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2021 accounts Annual Accounts 22 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 accounts Annual Accounts 23 Buy now
10 Oct 2019 officers Termination of appointment of director (Christopher Mark Emerson) 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jun 2019 accounts Annual Accounts 22 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 21 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
12 Jun 2017 accounts Annual Accounts 21 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 20 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 address Change Sail Address Company With New Address 1 Buy now
30 Sep 2015 accounts Annual Accounts 16 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 officers Change of particulars for director (Timothy Mark Hely Hutchinson) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Christopher Mark Emerson) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Pierre De Cacqueray) 2 Buy now
13 Apr 2015 officers Change of particulars for secretary (Mr Pierre De Cacqueray) 1 Buy now
23 Oct 2014 annual-return Annual Return 6 Buy now
23 Oct 2014 officers Change of particulars for secretary (Mr Pierre De Cacqueray) 1 Buy now
13 Aug 2014 accounts Annual Accounts 16 Buy now
17 Oct 2013 annual-return Annual Return 7 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Pierre De Cacqueray) 2 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Dylan Matthew Wright) 2 Buy now
17 Oct 2013 officers Change of particulars for director (Timothy Mark Hely Hutchinson) 2 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Christopher Mark Emerson) 2 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
31 May 2013 officers Appointment of director (Mr Dylan Matthew Wright) 2 Buy now
05 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2012 annual-return Annual Return 7 Buy now
14 Aug 2012 accounts Annual Accounts 15 Buy now
13 Oct 2011 annual-return Annual Return 7 Buy now
24 Jun 2011 officers Termination of appointment of director (Simon Davidson) 1 Buy now
22 Jun 2011 accounts Annual Accounts 16 Buy now
28 Oct 2010 annual-return Annual Return 7 Buy now
24 May 2010 accounts Annual Accounts 16 Buy now
04 Mar 2010 officers Appointment of director (Mr Christopher Mark Emerson) 2 Buy now
14 Jan 2010 officers Appointment of director (Mr Simon Anthony Davidson) 2 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
11 Jun 2009 accounts Annual Accounts 16 Buy now
29 Jan 2009 officers Appointment terminated director martin evans 1 Buy now
28 Oct 2008 annual-return Return made up to 13/10/08; full list of members 4 Buy now
28 Oct 2008 officers Director's change of particulars / peter roche / 01/10/2008 1 Buy now
28 Oct 2008 officers Director's change of particulars / martin evans / 01/08/2008 1 Buy now
10 Jul 2008 accounts Annual Accounts 16 Buy now
16 Nov 2007 annual-return Return made up to 13/10/07; no change of members 8 Buy now
02 Apr 2007 accounts Annual Accounts 15 Buy now
15 Nov 2006 annual-return Return made up to 13/10/06; full list of members 8 Buy now
11 Aug 2006 accounts Annual Accounts 15 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
12 Dec 2005 officers New director appointed 2 Buy now
14 Nov 2005 annual-return Return made up to 13/10/05; full list of members 8 Buy now
08 Sep 2005 address Location of register of members 1 Buy now
01 Jul 2005 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
18 Jun 2005 auditors Auditors Resignation Company 2 Buy now
10 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
10 Jun 2005 officers Director resigned 1 Buy now
07 Jun 2005 officers New director appointed 2 Buy now
13 May 2005 accounts Annual Accounts 15 Buy now
04 Nov 2004 annual-return Return made up to 13/10/04; full list of members 7 Buy now
18 Oct 2004 address Location of register of members 1 Buy now
07 Sep 2004 officers Secretary resigned 1 Buy now
07 Sep 2004 officers New secretary appointed;new director appointed 4 Buy now
21 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
21 Jun 2004 officers New secretary appointed 1 Buy now
17 Jun 2004 accounts Annual Accounts 15 Buy now
14 Feb 2004 officers New director appointed 2 Buy now
11 Nov 2003 annual-return Return made up to 13/10/03; full list of members 7 Buy now
01 Jul 2003 accounts Annual Accounts 15 Buy now
12 Feb 2003 officers Director resigned 1 Buy now
26 Nov 2002 annual-return Return made up to 13/10/02; full list of members 7 Buy now
02 Jul 2002 accounts Annual Accounts 16 Buy now
05 Mar 2002 officers New secretary appointed 2 Buy now
05 Mar 2002 officers Secretary resigned 1 Buy now
11 Dec 2001 officers New director appointed 2 Buy now
11 Dec 2001 officers Director resigned 1 Buy now
18 Oct 2001 annual-return Return made up to 13/10/01; full list of members 7 Buy now
20 Jul 2001 officers Director's particulars changed 1 Buy now
27 Jun 2001 accounts Annual Accounts 16 Buy now
29 Jan 2001 address Registered office changed on 29/01/01 from: 39 milton park abingdon oxon OX14 4TD 1 Buy now
19 Oct 2000 annual-return Return made up to 13/10/00; full list of members 7 Buy now
11 Jul 2000 officers Director resigned 1 Buy now
07 Jun 2000 officers Director resigned 1 Buy now
27 May 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now