BEAUTIFUL BOOKS LIMITED

Key Data

Status

Dissolved

Company No.

05208687

Incorporation date

17/08/2004

Size

Full

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2004)

13/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2012

Administrator's progress report to 2012-09-10

View PDF (15 pages)

13/09/2012

Notice of move from Administration to Dissolution on 2012-09-10

View PDF (14 pages)

14/05/2012

Administrator's progress report to 2012-04-10

View PDF (12 pages)

20/12/2011

Notice of deemed approval of proposals

View PDF (1 pages)

13/12/2011

Statement of administrator's proposal

View PDF (25 pages)

23/10/2011

Registered office address changed from 36-38 Glasshouse Street London W1B 5DL on 2011-10-24

View PDF (2 pages)

17/10/2011

Appointment of an administrator

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

21/12/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

11/11/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

26/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/09/2009

Secretary appointed mr john newlands

View PDF (1 pages)

29/09/2009

Director's Change of Particulars / simon petherick / 29/09/2009 / HouseName/Number was: , now: 36-38; Street was: 117 sugden road, now: glasshouse street; Area was: , now: beautiful books; Post Code was: SW11 5ED, now: W1B5DL; Country was: , now: uk

View PDF (1 pages)

29/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

29/09/2009

Appointment Terminated Secretary tamsin griffiths

View PDF (1 pages)

26/01/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

09/11/2008

Registered office changed on 10/11/2008 from 117 sugden road london SW11 5ED

View PDF (1 pages)

09/10/2008

Return made up to 15/09/08; full list of members

View PDF (10 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/11/2007

Return made up to 18/08/07; full list of members; amend

View PDF (7 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

25/09/2007

Return made up to 18/08/07; no change of members

View PDF (6 pages)

23/07/2007

Ad 20/06/07--------- £ si [email protected]=594 £ ic 1/595

View PDF (2 pages)

02/07/2007

Memorandum and Articles of Association

View PDF (4 pages)

02/07/2007

S-div 20/06/07

View PDF (1 pages)

02/07/2007

Resolutions

View PDF (0 pages)

02/07/2007

Resolutions

View PDF (1 pages)

02/07/2007

Secretary's particulars changed

View PDF (1 pages)

19/09/2006

Return made up to 18/08/06; full list of members

View PDF (6 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/09/2005

Return made up to 18/08/05; full list of members

View PDF (6 pages)

16/06/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

07/09/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (2 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BEAUTIFUL BOOKS LIMITED

BEAUTIFUL BOOKS LIMITED is an(a) Dissolved company incorporated on 17/08/2004 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTIFUL BOOKS LIMITED?

BEAUTIFUL BOOKS LIMITED is currently Dissolved. It was registered on 17/08/2004 and dissolved on 13/12/2012.

Where is BEAUTIFUL BOOKS LIMITED located?

BEAUTIFUL BOOKS LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does BEAUTIFUL BOOKS LIMITED do?

BEAUTIFUL BOOKS LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for BEAUTIFUL BOOKS LIMITED?

The latest filing was on 13/12/2012: Final Gazette dissolved following liquidation.