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BOOKROOM@WESTMINSTERCHAPEL LIMITED

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BOOKROOM@WESTMINSTERCHAPEL LIMITED

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Key Data

Status

Dissolved

Company No.

05280122

Incorporation date

08/11/2004

Size

Dormant

Classification

Retail sale of books in specialised stores (47.61 - SIC 2007);

Contacts

Registered address

Registered address

Westminster Chapel, Buckingham Gate, London SW1E 6BSCopy
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Latest events (Record since 08/11/2004)
dot icon22/10/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/08/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/07/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon04/12/2023
Confirmation statement made on 2023-11-01 with no updates
View PDF (3 pages)
dot icon03/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon05/12/2022
Confirmation statement made on 2022-11-01 with no updates
View PDF (3 pages)
dot icon23/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon01/11/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon27/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon15/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon25/11/2020
Confirmation statement made on 2020-11-08 with no updates
View PDF (3 pages)
dot icon11/12/2019
Confirmation statement made on 2019-11-08 with no updates
View PDF (3 pages)
dot icon20/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon03/01/2019
Confirmation statement made on 2018-11-08 with no updates
View PDF (3 pages)
dot icon21/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-08 with no updates
View PDF (3 pages)
dot icon20/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon14/12/2016
Confirmation statement made on 2016-11-08 with updates
View PDF (5 pages)
dot icon26/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (9 pages)
dot icon05/01/2016
Annual return made up to 2015-11-08 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon03/03/2015
Annual return made up to 2014-11-08 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (4 pages)
dot icon19/12/2013
Annual return made up to 2013-11-08 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon16/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2012
Auditor's resignation
View PDF (1 pages)
dot icon27/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon15/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2011
Secretary's details changed for James Francis Hurle Edwards on 2011-11-14
View PDF (1 pages)
dot icon14/11/2011
Director's details changed for Paul Andrew Gardner on 2011-11-14
View PDF (2 pages)
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (4 pages)
dot icon19/11/2010
Annual return made up to 2010-11-08
View PDF (14 pages)
dot icon07/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (4 pages)
dot icon31/03/2010
Director's details changed for Paul Andrew Gardner on 2010-03-24
View PDF (3 pages)
dot icon26/01/2010
Annual return made up to 2009-11-08
View PDF (9 pages)
dot icon25/06/2009
Accounts for a small company made up to 2008-12-31
View PDF (4 pages)
dot icon28/12/2008
Return made up to 08/11/08; full list of members
View PDF (10 pages)
dot icon13/06/2008
Accounts for a small company made up to 2007-12-31
View PDF (4 pages)
dot icon06/12/2007
Return made up to 08/11/07; no change of members
View PDF (6 pages)
dot icon28/04/2007
Accounts for a small company made up to 2006-12-31
View PDF (4 pages)
dot icon18/12/2006
Return made up to 08/11/06; full list of members
View PDF (6 pages)
dot icon10/05/2006
Accounts for a small company made up to 2005-12-31
View PDF (5 pages)
dot icon24/11/2005
Return made up to 08/11/05; full list of members
View PDF (6 pages)
dot icon10/12/2004
Accounting reference date extended from 30/11/05 to 31/12/05
View PDF (1 pages)
dot icon10/12/2004
Ad 08/11/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon22/11/2004
Registered office changed on 22/11/04 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon22/11/2004
New director appointed
View PDF (2 pages)
dot icon22/11/2004
New secretary appointed
View PDF (2 pages)
dot icon22/11/2004
Director resigned
View PDF (1 pages)
dot icon22/11/2004
Secretary resigned
View PDF (1 pages)
dot icon08/11/2004
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
01/11/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
08/11/2004 - 08/11/2004
10049
LONDON LAW SERVICES LIMITED
Nominee Director
08/11/2004 - 08/11/2004
9963
Gardner, Paul Andrew
Director
08/11/2004 - Present
8
Edwards, James Francis Hurle
Secretary
08/11/2004 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOOKROOM@WESTMINSTERCHAPEL LIMITED

BOOKROOM@WESTMINSTERCHAPEL LIMITED is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at Westminster Chapel, Buckingham Gate, London SW1E 6BS. 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 BOOKROOM@WESTMINSTERCHAPEL LIMITED?

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BOOKROOM@WESTMINSTERCHAPEL LIMITED is currently Dissolved. It was registered on 08/11/2004 and dissolved on 22/10/2024.

Where is BOOKROOM@WESTMINSTERCHAPEL LIMITED located?

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BOOKROOM@WESTMINSTERCHAPEL LIMITED is registered at Westminster Chapel, Buckingham Gate, London SW1E 6BS.

What does BOOKROOM@WESTMINSTERCHAPEL LIMITED do?

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BOOKROOM@WESTMINSTERCHAPEL LIMITED operates in the Retail sale of books in specialised stores (47.61 - SIC 2007) sector.

What is the latest filing for BOOKROOM@WESTMINSTERCHAPEL LIMITED?

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The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.