TIME-LIFE CHILDRENS BOOKS LIMITED

Q: What is the latest filing for TIME-LIFE CHILDRENS BOOKS LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

10/10/1988

Size

Dormant

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1988)

06/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2016

Application to strike the company off the register

View PDF (3 pages)

19/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

19/04/2016

Appointment of Mr Joseph Wilkins as a director on 2016-04-18

View PDF (2 pages)

11/04/2016

Termination of appointment of Janet Macdonald Stewart as a director on 2016-04-12

View PDF (1 pages)

24/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

27/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

19/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

23/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

21/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

23/03/2014

Appointment of Ms Bronwen Elizabeth Stuart Jones as a director

View PDF (2 pages)

23/03/2014

Appointment of Ms Janet Macdonald Stewart as a director

View PDF (2 pages)

20/03/2014

Termination of appointment of Richard Evans as a director

View PDF (1 pages)

20/03/2014

Termination of appointment of Jan Tenhave as a director

View PDF (1 pages)

20/03/2014

Registered office address changed from Blue Fin Building Southwark Street London SE1 0SU England on 2014-03-21

View PDF (1 pages)

13/01/2014

Registered office address changed from 16 Great Marlborough Street London W1F 7HS England on 2014-01-14

View PDF (1 pages)

13/01/2014

Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 2014-01-14

View PDF (1 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

28/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

31/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

26/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

24/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

14/07/2010

Resolutions

View PDF (29 pages)

14/07/2010

Statement of company's objects

View PDF (2 pages)

16/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

03/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

03/05/2010

Director's details changed for Jan Arend Tenhave on 2010-04-19

View PDF (2 pages)

18/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

10/05/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

24/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

18/05/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

28/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

19/04/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

14/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

31/05/2006

New director appointed

View PDF (2 pages)

01/05/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

15/03/2006

Director resigned

View PDF (1 pages)

18/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

28/04/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

27/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

Director's particulars changed

View PDF (1 pages)

19/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

15/07/2004

Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

04/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

16/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

05/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

02/04/2003

Registered office changed on 03/04/03 from: brettenham house lancaster place london WC2E 7TL

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

21/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

13/06/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

05/12/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

19/07/2001

New director appointed

View PDF (2 pages)

26/04/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

12/04/2001

Director resigned

View PDF (1 pages)

24/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

17/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

14/03/2000

Certificate of change of name

View PDF (2 pages)

22/02/2000

Director resigned

View PDF (1 pages)

04/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

16/05/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

20/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

13/05/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

01/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

28/04/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

02/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

Director resigned

View PDF (1 pages)

03/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

13/05/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

18/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

26/04/1995

Director resigned

View PDF (2 pages)

23/04/1995

Return made up to 19/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

03/11/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

03/11/1994

Resolutions

View PDF (0 pages)

08/05/1994

Return made up to 19/04/94; no change of members

View PDF (0 pages)

20/03/1994

Director resigned

View PDF (0 pages)

15/11/1993

Director resigned;new director appointed

View PDF (0 pages)

06/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/10/1993

Registered office changed on 11/10/93 from: time & life building new bond street london W1Y 0AA

View PDF (0 pages)

25/08/1993

Director resigned

View PDF (0 pages)

22/08/1993

Resolutions

View PDF (0 pages)

26/04/1993

Return made up to 19/04/93; no change of members

View PDF (0 pages)

26/04/1993

Director resigned

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

20/08/1992

Director resigned

View PDF (0 pages)

04/05/1992

Return made up to 19/04/92; full list of members

View PDF (0 pages)

02/01/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

24/10/1991

Director resigned

View PDF (0 pages)

30/06/1991

Return made up to 19/04/91; no change of members

View PDF (0 pages)

31/05/1991

Resolutions

View PDF (0 pages)

31/05/1991

Resolutions

View PDF (0 pages)

31/05/1991

Resolutions

View PDF (0 pages)

17/01/1991

Director resigned

View PDF (0 pages)

28/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

29/08/1990

New director appointed

View PDF (0 pages)

23/04/1990

Return made up to 19/04/90; full list of members

View PDF (0 pages)

26/02/1990

Director resigned;new director appointed

View PDF (0 pages)

01/08/1989

Wd 24/07/89 ad 18/07/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

23/04/1989

Director resigned;new director appointed

View PDF (0 pages)

12/03/1989

New director appointed

View PDF (0 pages)

08/02/1989

Resolutions

View PDF (0 pages)

23/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/01/1989

Director resigned;new director appointed

View PDF (0 pages)

23/01/1989

Memorandum and Articles of Association

View PDF (13 pages)

23/01/1989

Resolutions

View PDF (0 pages)

23/01/1989

Registered office changed on 24/01/89 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

23/01/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

16/01/1989

Certificate of change of name

View PDF (0 pages)

10/10/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2016

Last accounts made up to

30/12/2015View PDF

Confirmation

Last statement dated

30/12/2015

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Financial Ratios

TIME-LIFE CHILDRENS BOOKS LIMITED has not submitted financial statements

TIME-LIFE CHILDRENS BOOKS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About TIME-LIFE CHILDRENS BOOKS LIMITED

TIME-LIFE CHILDRENS BOOKS LIMITED is a Dissolved company incorporated on 10/10/1988 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. There are currently 3 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 TIME-LIFE CHILDRENS BOOKS LIMITED?

TIME-LIFE CHILDRENS BOOKS LIMITED is currently Dissolved. It was registered on 10/10/1988 and dissolved on 06/03/2017.

Where is TIME-LIFE CHILDRENS BOOKS LIMITED located?

TIME-LIFE CHILDRENS BOOKS LIMITED is registered at 16 Great Marlborough Street, London W1F 7HS.

What does TIME-LIFE CHILDRENS BOOKS LIMITED do?

TIME-LIFE CHILDRENS BOOKS LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for TIME-LIFE CHILDRENS BOOKS LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.