HAY FESTIVAL BOOKS LIMITED

Key Data

Status

Dissolved

Company No.

03442819

Incorporation date

30/09/1997

Size

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1997)

21/05/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/04/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/03/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2019

Application to strike the company off the register

View PDF (4 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

30/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

02/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

26/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

30/06/2017

Termination of appointment of Lyndy Cooke as a director on 2017-02-10

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

29/06/2016

Appointment of Dr Catrin Slater as a secretary on 2016-04-23

View PDF (2 pages)

29/06/2016

Appointment of Lady Caroline Michel as a director on 2016-04-22

View PDF (2 pages)

29/06/2016

Termination of appointment of Lyndy Cooke as a secretary on 2016-04-22

View PDF (1 pages)

25/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

13/04/2016

Termination of appointment of Revel Sarah Guest Albert as a director on 2016-03-24

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

07/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

13/11/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

31/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

29/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

07/11/2012

Certificate of change of name

View PDF (2 pages)

07/11/2012

Change of name notice

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (6 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

25/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

16/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

26/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

25/10/2010

Director's details changed for Peter Kenrick Florence on 2010-09-01

View PDF (2 pages)

25/10/2010

Director's details changed for Lyndy Cooke on 2010-09-01

View PDF (2 pages)

04/10/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (4 pages)

03/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

07/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

07/10/2009

Director's details changed for Lyndy Cooke on 2009-10-05

View PDF (2 pages)

07/10/2009

Director's details changed for Revel Sarah Guest Albert on 2009-10-05

View PDF (2 pages)

07/10/2009

Director's details changed for Rosel Marie Boycott on 2009-10-02

View PDF (2 pages)

07/10/2009

Director's details changed for Peter Kenrick Florence on 2009-10-05

View PDF (2 pages)

19/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

27/02/2009

Appointment terminated director simon powell

View PDF (1 pages)

28/10/2008

Return made up to 01/10/08; full list of members

View PDF (5 pages)

17/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

23/10/2007

Return made up to 01/10/07; no change of members

View PDF (8 pages)

04/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

13/10/2006

Return made up to 01/10/06; full list of members

View PDF (8 pages)

08/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

11/10/2005

Return made up to 01/10/05; full list of members

View PDF (8 pages)

03/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

20/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

17/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

10/12/2003

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

07/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

04/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

16/10/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

16/10/2002

Ad 02/09/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/06/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

21/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

Return made up to 01/10/01; no change of members

View PDF (7 pages)

08/02/2002

Secretary resigned

View PDF (1 pages)

08/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

New director appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Full accounts made up to 2000-05-31

View PDF (11 pages)

09/11/2001

New director appointed

View PDF (2 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

Return made up to 01/10/00; full list of members

View PDF (7 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

02/06/2000

New director appointed

View PDF (2 pages)

04/02/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

28/01/2000

Director resigned

View PDF (1 pages)

16/12/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

14/10/1999

Director resigned

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (1 pages)

04/02/1999

Full accounts made up to 1998-05-31

View PDF (8 pages)

09/12/1998

Miscellaneous

View PDF (1 pages)

09/12/1998

Registered office changed on 09/12/98 from: one canonbury place london N1 2NG

View PDF (1 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

10/03/1998

Certificate of change of name

View PDF (2 pages)

04/03/1998

Accounting reference date shortened from 31/10/98 to 31/05/98

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

17/11/1997

Registered office changed on 17/11/97 from: 1 mitchell lane bristol BS1 6JS

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

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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Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Last made up date

30/12/2017

Next account date

30/12/2018

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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

Person	Title	Period	Connections
Mr Christopher Waterman	Director	22/10/1997 - 12/01/2000	14
Cooke, Lyndy	Director	13/01/2002 - 09/02/2017	6
Homer, Mark	Director	01/12/1999 - 09/10/2001	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/09/1997 - 21/10/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/09/1997 - 21/10/1997	43699

Persons with Significant Control

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

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Description

About HAY FESTIVAL BOOKS LIMITED

HAY FESTIVAL BOOKS LIMITED is an(a) Dissolved company incorporated on 30/09/1997 with the registered office located at Festival Office, 25 Lion Street, Hay On Wye HR3 5AD. 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 HAY FESTIVAL BOOKS LIMITED?

HAY FESTIVAL BOOKS LIMITED is currently Dissolved. It was registered on 30/09/1997 and dissolved on 20/05/2019.

Where is HAY FESTIVAL BOOKS LIMITED located?

HAY FESTIVAL BOOKS LIMITED is registered at Festival Office, 25 Lion Street, Hay On Wye HR3 5AD.

What does HAY FESTIVAL BOOKS LIMITED do?

HAY FESTIVAL BOOKS LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for HAY FESTIVAL BOOKS LIMITED?

The latest filing was on 21/05/2019: Final Gazette dissolved via voluntary strike-off.