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BUNCH BOOKS LIMITED
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BUNCH BOOKS LIMITED: Filings

    • Overview

    Company NameBUNCH BOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03870844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUNCH BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 02, 2020

    		10 pagesLIQ03

    Registered office address changed from 114a Cromwell Road London SW7 4AG England to 68 Ship Street Brighton East Sussex BN1 1AE on Jul 18, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2019

    		LRESSP

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

    		7 pagesAA

    Registered office address changed from 3 rd Floor 6 Kingly Street London W1B 5PF United Kingdom to 114a Cromwell Road London SW7 4AG on Apr 03, 2019

    		1 pagesAD01

    Satisfaction of charge 038708440002 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2018

    		RES15

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Felden Properties 3rd Floor 6 Kingly Street London W1B 5PF England to 3 rd Floor 6 Kingly Street London W1B 5PF on Nov 05, 2018

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2017

    		40 pagesAA

    Registered office address changed from 31 - 32 Alfred Place London WC1E 7DP England to Felden Properties 3rd Floor 6 Kingly Street London W1B 5PF on Oct 26, 2018

    		1 pagesAD01

    Termination of appointment of Mike Darcey as a director on Oct 03, 2018

    		1 pagesTM01

    Termination of appointment of James Alexander Tye as a director on Jul 26, 2018

    		1 pagesTM01

    Termination of appointment of Brett Wilson Reynolds as a director on Jul 26, 2018

    		1 pagesTM01

    Termination of appointment of Kerin James O'connor as a director on Jul 26, 2018

    		1 pagesTM01

    Termination of appointment of Kerin James O'connor as a director on Jul 26, 2018

    		1 pagesTM01

    Termination of appointment of Brett Wilson Reynolds as a secretary on Jul 26, 2018

    		1 pagesTM02

    Appointment of Mr Simon Michael Goldberg as a director on Jul 26, 2018

    		2 pagesAP01

    Appointment of Mr Ian Geoffrey Harvey Leggett as a director on Jul 26, 2018

    		2 pagesAP01

    Appointment of Mr Kerin James O'connor as a director on Feb 12, 2018

    		2 pagesAP01

    Appointment of Mr Mike Darcey as a director on Feb 12, 2018

    		2 pagesAP01
    234Next

    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