PIATKUS BOOKS LIMITED

01413109
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
28 Jul 2021 accounts Annual Accounts 3 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 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
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2018 accounts Annual Accounts 17 Buy now
27 Feb 2018 officers Termination of appointment of director (David Richard Shelley) 1 Buy now
12 Dec 2017 officers Termination of appointment of director (Tim Hely Hutchinson) 1 Buy now
03 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
10 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Oct 2017 insolvency Solvency Statement dated 18/09/17 1 Buy now
10 Oct 2017 resolution Resolution 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 accounts Annual Accounts 17 Buy now
22 Mar 2017 officers Termination of appointment of director (Ursula Ann Mackenzie) 1 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
08 Jul 2016 accounts Annual Accounts 18 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
15 Oct 2015 officers Change of particulars for director (Mr David Richard Shelley) 2 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Pierre De Cacqueray) 2 Buy now
15 Oct 2015 officers Change of particulars for director (Ms Ursula Ann Mackenzie) 2 Buy now
15 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Oct 2015 officers Change of particulars for director (Tim Hely Hutchinson) 2 Buy now
30 Sep 2015 accounts Annual Accounts 14 Buy now
15 Apr 2015 officers Appointment of secretary (Mr Pierre De Cacqueray) 2 Buy now
15 Apr 2015 officers Termination of appointment of secretary (Emily-Jane Taylor) 1 Buy now
13 Apr 2015 officers Change of particulars for director (Mr David Richard Shelley) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Ms Ursula Ann Mackenzie) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Tim Hely Hutchinson) 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
07 Jan 2015 officers Appointment of director (Mr David Shelley) 2 Buy now
23 Oct 2014 annual-return Annual Return 7 Buy now
13 Aug 2014 accounts Annual Accounts 14 Buy now
17 Oct 2013 annual-return Annual Return 7 Buy now
07 Aug 2013 accounts Annual Accounts 13 Buy now
14 Nov 2012 annual-return Annual Return 7 Buy now
08 Aug 2012 accounts Annual Accounts 16 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
22 Jun 2011 accounts Annual Accounts 16 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 director (Julian Shaw) 1 Buy now
18 Feb 2011 officers Termination of appointment of secretary (Julian Shaw) 1 Buy now
24 Nov 2010 annual-return Annual Return 7 Buy now
24 May 2010 accounts Annual Accounts 15 Buy now
14 Oct 2009 annual-return Annual Return 6 Buy now
14 Oct 2009 officers Change of particulars for director (Julian Shaw) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Tim Hely Hutchinson) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Ursula Mackenzie) 2 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
14 Oct 2009 officers Change of particulars for director (Pierre De Cacqueray) 2 Buy now
11 Jun 2009 accounts Annual Accounts 15 Buy now
21 Oct 2008 annual-return Return made up to 09/10/08; full list of members 5 Buy now
30 Jul 2008 accounts Annual Accounts 17 Buy now
24 Jul 2008 accounts Accounting reference date shortened from 30/06/2008 to 31/12/2007 1 Buy now
12 Dec 2007 accounts Annual Accounts 23 Buy now
27 Nov 2007 annual-return Return made up to 09/10/07; change of members 8 Buy now
09 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
19 Sep 2007 address Registered office changed on 19/09/07 from: 5 windmill street london W1T 2JA 1 Buy now
19 Sep 2007 officers New director appointed 3 Buy now
19 Sep 2007 officers New director appointed 5 Buy now
19 Sep 2007 officers New director appointed 7 Buy now
19 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
19 Sep 2007 capital Ad 20/07/07--------- £ si 2222@1=2222 £ ic 20000/22222 2 Buy now
15 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Dec 2006 accounts Annual Accounts 20 Buy now
01 Nov 2006 annual-return Return made up to 09/10/06; full list of members 9 Buy now
04 Jul 2006 resolution Resolution 26 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
01 Dec 2005 accounts Annual Accounts 20 Buy now
03 Nov 2005 annual-return Return made up to 09/10/05; full list of members 7 Buy now
03 Aug 2005 capital Nc inc already adjusted 30/06/05 2 Buy now
03 Aug 2005 resolution Resolution 1 Buy now
30 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
05 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now