About

Registered Number: 06747391
Date of Incorporation: 12/11/2008 (15 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (5 years and 10 months ago)
Registered Address: 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB

 

Change Book Ltd was registered on 12 November 2008 and are based in Watford, Hertfordshire, it's status in the Companies House registry is set to "Dissolved". The companies directors are Moore, Beryl, Moore, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Beryl 12 November 2008 - 1
MOORE, David 12 November 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 May 2018
CS01 - N/A 27 February 2018
PSC01 - N/A 27 February 2018
PSC01 - N/A 27 February 2018
SOAS(A) - Striking-off action suspended (Section 652A) 09 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2017
DS01 - Striking off application by a company 16 November 2017
AA - Annual Accounts 23 October 2017
AA01 - Change of accounting reference date 06 October 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 08 December 2011
AD01 - Change of registered office address 17 November 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 24 December 2009
CH03 - Change of particulars for secretary 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
NEWINC - New incorporation documents 12 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.