BOOKINABOX LIMITED

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BOOKINABOX LIMITED

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Key Data

Status

Dissolved

Company No.

05180137Copy
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Incorporation date

13/07/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite 2 2nd Floor Pheonix House, 32 West Street, Brighton, East Sussex BN1 2RTCopy
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Latest events (Record since 13/07/2004)
dot icon04/07/2019
Final Gazette dissolved following liquidation
dot icon04/04/2019
Return of final meeting in a creditors' voluntary winding up
dot icon30/01/2019
Liquidators' statement of receipts and payments to 2018-11-24
dot icon28/01/2018
Liquidators' statement of receipts and payments to 2017-11-24
dot icon01/02/2017
Liquidators' statement of receipts and payments to 2016-11-24
dot icon02/12/2015
Registered office address changed from The Old House, Main Street Maids Moreton Buckingham MK18 1QU to Suite 2 2nd Floor Pheonix House 32 West Street Brighton East Sussex BN1 2RT on 2015-12-03
dot icon01/12/2015
Appointment of a voluntary liquidator
dot icon01/12/2015
Resolutions
dot icon01/12/2015
Statement of affairs with form 4.19
dot icon19/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon08/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon10/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon11/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon02/04/2013
Accounts for a dormant company made up to 2012-06-30
dot icon04/03/2013
Termination of appointment of Ian Jackson as a director
dot icon12/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon08/12/2011
Director's details changed for Sarah Eileen Rooney on 2011-12-01
dot icon10/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon12/05/2011
Termination of appointment of Susan Cole as a director
dot icon27/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon18/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon18/07/2010
Director's details changed for Sarah Eileen Rooney on 2009-10-10
dot icon18/07/2010
Director's details changed for Susan Clare Cole on 2009-10-10
dot icon03/06/2010
Accounts for a dormant company made up to 2009-06-30
dot icon05/05/2010
Termination of appointment of Elaine Partington as a director
dot icon01/07/2009
Return made up to 30/06/09; full list of members
dot icon11/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon10/07/2008
Return made up to 30/06/08; full list of members
dot icon09/07/2008
Location of debenture register
dot icon09/07/2008
Location of register of members
dot icon10/06/2008
Total exemption small company accounts made up to 2007-06-30
dot icon09/08/2007
Return made up to 30/06/07; full list of members
dot icon15/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon13/02/2007
New director appointed
dot icon10/07/2006
Return made up to 30/06/06; full list of members
dot icon07/02/2006
Total exemption small company accounts made up to 2005-06-30
dot icon05/12/2005
Particulars of mortgage/charge
dot icon15/08/2005
New director appointed
dot icon15/08/2005
New director appointed
dot icon15/08/2005
New director appointed
dot icon14/08/2005
Return made up to 30/06/05; full list of members
dot icon28/04/2005
Accounting reference date shortened from 31/07/05 to 30/06/05
dot icon13/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2015
dot iconLast accounts made up to
29/06/2014View PDF

Confirmation

dot iconLast statement dated
29/06/2014
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Financial Ratios

BOOKINABOX LIMITED has not submitted financial statements

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

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOOKINABOX LIMITED

BOOKINABOX LIMITED is a Dissolved company incorporated on 13/07/2004 with the registered office located at Suite 2 2nd Floor Pheonix House, 32 West Street, Brighton, East Sussex BN1 2RT. There are currently 4 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 BOOKINABOX LIMITED?

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BOOKINABOX LIMITED is currently Dissolved. It was registered on 13/07/2004 and dissolved on 04/07/2019.

Where is BOOKINABOX LIMITED located?

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BOOKINABOX LIMITED is registered at Suite 2 2nd Floor Pheonix House, 32 West Street, Brighton, East Sussex BN1 2RT.

What does BOOKINABOX LIMITED do?

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BOOKINABOX LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BOOKINABOX LIMITED?

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The latest filing was on 04/07/2019: Final Gazette dissolved following liquidation.