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BOOKMARK COMMUNICATIONS LTD
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BOOKMARK COMMUNICATIONS LTD: Filings

    • Overview

    Company NameBOOKMARK COMMUNICATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03749372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOOKMARK COMMUNICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Director's details changed for William Michael Scott on Mar 10, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of Jacqueline Anne Chapple Blease as a secretary on Jan 23, 2020

    		1 pagesTM02

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 09, 2019 with updates

    		4 pagesCS01

    Change of details for Forward Worldwide Limited as a person with significant control on Dec 08, 2017

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2016

    		RES15

    Total exemption full accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Ms Jacqueline Anne Chapple Blease on Sep 08, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for William Michael Scott on Jan 09, 2014

    		2 pagesCH01

    Appointment of Ms Jacqueline Anne Chapple Blease as a secretary

    		1 pagesAP03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0