Liquidation
Company Information for BOOKHOST LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
BOOKHOST LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in N22 | |
Company Number | 04276306 | |
---|---|---|
Company ID Number | 04276306 | |
Date formed | 2001-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 01/01/2019 | |
Account next due | 31/12/2020 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-01-06 05:37:48 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS STAMPER FULLER |
||
CLAIRE MARGARET PAPE |
||
LUKE AMOS THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DAVID STEELE |
Director | ||
DENNIS READ |
Company Secretary | ||
NEIL COOPER |
Director | ||
SIMON PAUL LANE |
Director | ||
SARAH ANDERSON |
Company Secretary | ||
SHAILEN WASANI |
Director | ||
THOMAS DANIEL SINGER |
Director | ||
ANDREA LOUISE MACQUEEN |
Company Secretary | ||
NIGEL EDWIN BLYTHE-TINKER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILL TAYLOR OF HUYTON LIMITED | Director | 2018-07-31 | CURRENT | 1961-04-10 | Liquidation | |
A.J. SCHOFIELD LIMITED | Director | 2018-07-31 | CURRENT | 1925-01-22 | Liquidation | |
CAMEC LIMITED | Director | 2018-07-31 | CURRENT | 1936-01-01 | Active | |
CAMEC (SOUTHERN) LIMITED | Director | 2018-07-31 | CURRENT | 1954-04-22 | Liquidation | |
ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED | Director | 2018-07-31 | CURRENT | 1960-11-25 | Liquidation | |
JAMES LANE GROUP LIMITED | Director | 2018-07-31 | CURRENT | 1960-12-23 | Active | |
BRADLOW LIMITED | Director | 2018-07-31 | CURRENT | 1961-01-04 | Active | |
JAMES LANE (BOOKMAKER) LIMITED | Director | 2018-07-31 | CURRENT | 1985-11-04 | Active | |
ECLIPSE BOOKMAKERS LIMITED | Director | 2018-07-31 | CURRENT | 1992-10-14 | Liquidation | |
ARENA RACING LIMITED | Director | 2018-07-31 | CURRENT | 1994-05-25 | Active | |
CONCESSION BOOKMAKERS LIMITED | Director | 2018-07-31 | CURRENT | 1995-06-01 | Liquidation | |
BROOKE BOOKMAKERS LIMITED | Director | 2018-07-31 | CURRENT | 1996-05-29 | Active | |
BASEFLAME LIMITED | Director | 2018-07-31 | CURRENT | 1999-02-26 | Liquidation | |
GEARNET LIMITED | Director | 2018-07-31 | CURRENT | 2000-02-14 | Liquidation | |
MATSDOM LIMITED | Director | 2018-07-31 | CURRENT | 2000-05-11 | Liquidation | |
MATSGOOD LIMITED | Director | 2018-07-31 | CURRENT | 2000-05-12 | Active | |
EVENTIP LIMITED | Director | 2018-07-31 | CURRENT | 2000-06-07 | Liquidation | |
VICKERS BOOKMAKERS LIMITED | Director | 2018-07-31 | CURRENT | 1987-09-15 | Liquidation | |
VYNPLEX LIMITED | Director | 2018-07-31 | CURRENT | 1972-07-04 | Liquidation | |
REGENCY BOOKMAKERS (MIDLANDS) LIMITED | Director | 2018-07-31 | CURRENT | 1985-06-12 | Active | |
PANDASHIELD LIMITED | Director | 2018-07-31 | CURRENT | 1988-09-28 | Liquidation | |
WINDSORS(SPORTING INVESTMENTS)LIMITED | Director | 2018-07-31 | CURRENT | 1958-07-07 | Active | |
WILLIAM HILL INDEX (LONDON) LIMITED | Director | 2018-07-31 | CURRENT | 1939-05-19 | Liquidation | |
WILLIAM HILL (NORTH EASTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1953-04-14 | Active | |
WILLIAM HILL (WESTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1938-01-21 | Active | |
WILLIAM HILL (EDGEWARE ROAD) LIMITED | Director | 2018-07-31 | CURRENT | 1964-06-23 | Active | |
WILLIAM HILL (NORTH WESTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1952-01-25 | Active | |
WILLIAM HILL (MIDLANDS) LIMITED | Director | 2018-07-31 | CURRENT | 1954-04-06 | Active | |
WILLIAM HILL (COURSE) LIMITED | Director | 2018-07-31 | CURRENT | 1962-08-16 | Liquidation | |
WILLIAM HILL (ESSEX) LIMITED | Director | 2018-07-31 | CURRENT | 1978-06-19 | Active | |
WILLIAM HILL (FOOTBALL) LIMITED | Director | 2018-07-31 | CURRENT | 1944-08-12 | Active | |
WILLIAM HILL (SOUTHERN) LIMITED | Director | 2018-07-31 | CURRENT | 1949-04-22 | Active | |
WILLIAM HILL (LONDON) LIMITED | Director | 2018-07-31 | CURRENT | 1976-09-27 | Active | |
SHERMAN RACING (WESTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1974-07-12 | Liquidation | |
NALIM LIMITED | Director | 2018-07-31 | CURRENT | 1970-12-04 | Liquidation | |
GUS CARTER LIMITED | Director | 2018-07-31 | CURRENT | 1958-10-22 | Active | |
JAMES LANE (TURF ACCOUNTANTS) LIMITED | Director | 2018-07-31 | CURRENT | 1962-07-05 | Active | |
GUS CARTER (CASH) LIMITED | Director | 2018-07-31 | CURRENT | 1964-02-28 | Active | |
LAYSTALL LIMITED | Director | 2018-07-31 | CURRENT | 1968-06-21 | Active | |
GROATBRAY LIMITED | Director | 2018-07-31 | CURRENT | 1973-03-01 | Liquidation | |
SELWYN DEMMY (RACING) LIMITED | Director | 2018-07-31 | CURRENT | 1982-03-01 | Active | |
CITY TOTE LIMITED | Director | 2018-07-31 | CURRENT | 1934-09-11 | Liquidation | |
CAMEC (PROVINCIAL) LIMITED | Director | 2018-07-31 | CURRENT | 1961-06-27 | Liquidation | |
CAMEC (WESTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1953-01-19 | Liquidation | |
CAMEC (SCOTLAND) LIMITED | Director | 2018-07-31 | CURRENT | 1960-04-14 | Active | |
ARTHUR WILSON LIMITED | Director | 2018-07-31 | CURRENT | 1958-06-20 | Liquidation | |
WILLIAM HILL (WARES) LIMITED | Director | 2018-07-31 | CURRENT | 2000-04-13 | Active | |
GOODFIGURE LIMITED | Director | 2018-07-31 | CURRENT | 2000-06-07 | Liquidation | |
EVENMEDIA LIMITED | Director | 2018-07-31 | CURRENT | 2000-06-07 | Liquidation | |
GRAND PARADE LIMITED | Director | 2018-04-16 | CURRENT | 2006-08-23 | Active | |
WILL HILL LIMITED | Director | 2018-04-16 | CURRENT | 1997-10-06 | Active | |
WILLIAM HILL FINANCE LIMITED | Director | 2018-04-16 | CURRENT | 1997-11-06 | Active | |
WILLIAM HILL HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 1998-12-24 | Active | |
WILLIAM HILL INVESTMENTS LIMITED | Director | 2018-04-16 | CURRENT | 1999-02-25 | Active | |
WILLSTAN RACING HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2001-01-19 | Active | |
PHONETHREAD LIMITED | Director | 2018-04-16 | CURRENT | 2005-04-07 | Active | |
WHG SERVICES LIMITED | Director | 2018-04-16 | CURRENT | 2008-10-02 | Active | |
WILLSTAN PROPERTIES LIMITED | Director | 2018-04-16 | CURRENT | 1959-11-23 | Active | |
PREMIER BOOKMAKERS LIMITED | Director | 2018-04-16 | CURRENT | 1993-12-24 | Liquidation | |
WILLIAM HILL CREDIT LIMITED | Director | 2018-04-16 | CURRENT | 1946-06-28 | Active | |
WILLIAM HILL ORGANIZATION LIMITED | Director | 2018-04-16 | CURRENT | 1933-07-26 | Active | |
GUARDIAN EDUCATION INTERACTIVE LIMITED | Director | 2016-10-06 | CURRENT | 1999-10-27 | Liquidation | |
CONTRIBUTORIA LIMITED | Director | 2016-10-06 | CURRENT | 2014-05-16 | Liquidation | |
THE OBSERVER LIMITED | Director | 2016-10-06 | CURRENT | 1993-04-27 | Liquidation | |
YORK WAY 1001 LIMITED | Director | 2016-10-06 | CURRENT | 1995-03-13 | Liquidation | |
N0TICE LIMITED | Director | 2016-10-06 | CURRENT | 2014-05-16 | Liquidation | |
FSE WORLD LIMITED | Director | 2016-10-06 | CURRENT | 2008-02-14 | Liquidation | |
GLOBAL GENERATION | Director | 2015-10-21 | CURRENT | 2004-02-23 | Active | |
GRAND PARADE LIMITED | Director | 2016-08-01 | CURRENT | 2006-08-23 | Active | |
BS RETAIL (NI) LIMITED | Director | 2015-10-09 | CURRENT | 1958-07-03 | Active | |
WILLIAM HILL ORGANIZATION LIMITED | Director | 2015-01-15 | CURRENT | 1933-07-26 | Active | |
CENTURY ENTERPRISES LIMITED | Director | 2013-09-16 | CURRENT | 1986-10-17 | Dissolved 2017-03-08 | |
JOHN PARRY (TURF ACCOUNTANTS) LIMITED | Director | 2013-09-16 | CURRENT | 1960-12-19 | Dissolved 2017-03-08 | |
L.A.ATTREED LIMITED | Director | 2013-09-16 | CURRENT | 1951-12-31 | Dissolved 2017-03-08 | |
PAT WHELAN (TURF ACCOUNTANT) LIMITED | Director | 2013-09-16 | CURRENT | 1971-05-10 | Dissolved 2017-03-08 | |
WILLIAM HILL (BOOKMAKERS) LIMITED | Director | 2013-09-16 | CURRENT | 1974-02-15 | Dissolved 2017-03-08 | |
T.H.JENNINGS(HARLOW POOLS)LIMITED | Director | 2013-09-16 | CURRENT | 1961-08-23 | Active | |
WILLIAM HILL (STRATHCLYDE) LIMITED | Director | 2013-09-16 | CURRENT | 1944-08-19 | Liquidation | |
DOUGLAS TYLER LIMITED | Director | 2013-09-16 | CURRENT | 1963-03-13 | Liquidation | |
FRED PARKINSON MANAGEMENT LIMITED | Director | 2013-09-16 | CURRENT | 1966-05-02 | Active | |
DANIEL MCLAREN LIMITED | Director | 2013-09-16 | CURRENT | 1972-07-05 | Liquidation | |
DEMMY INVESTMENTS LIMITED | Director | 2013-09-16 | CURRENT | 1973-12-18 | Liquidation | |
DAWCAR LIMITED | Director | 2013-09-16 | CURRENT | 1975-01-14 | Liquidation | |
DEVICEGUIDE LIMITED | Director | 2013-09-16 | CURRENT | 2001-03-15 | Active | |
WILLIAM HILL LEISURE LIMITED | Director | 2013-09-16 | CURRENT | 1889-08-03 | Liquidation | |
WILLSTAN RACING LIMITED | Director | 2013-09-16 | CURRENT | 1973-08-08 | Active | |
WINNING POST RACING LIMITED | Director | 2013-09-16 | CURRENT | 1994-04-27 | Liquidation | |
WILLIAM HILL (RESOURCES) LIMITED | Director | 2013-09-16 | CURRENT | 1996-11-01 | Active | |
WILLIAM HILL (SUPPLIES) LIMITED | Director | 2013-09-16 | CURRENT | 1996-11-01 | Liquidation | |
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED | Director | 2013-09-16 | CURRENT | 1999-02-26 | Active | |
WILLIAM HILL (GOODS) LIMITED | Director | 2013-09-16 | CURRENT | 1999-04-20 | Active | |
WILLIAM HILL (PRODUCTS) LIMITED | Director | 2013-09-16 | CURRENT | 1999-04-28 | Liquidation | |
WILLIAM HILL (STOCK) LIMITED | Director | 2013-09-16 | CURRENT | 2000-04-13 | Liquidation | |
WILLIAM HILL (EFFECTS) LIMITED | Director | 2013-09-16 | CURRENT | 2000-04-13 | Active | |
MATSBEST LIMITED | Director | 2013-09-16 | CURRENT | 2000-05-09 | Active | |
WILLSTAN RACING HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2001-01-19 | Active | |
REGIONMODEL LIMITED | Director | 2013-09-16 | CURRENT | 2001-03-15 | Liquidation | |
TRACKCYCLE LIMITED | Director | 2013-09-16 | CURRENT | 2001-03-15 | Active | |
TRANSDAWN LIMITED | Director | 2013-09-16 | CURRENT | 2001-04-20 | Liquidation | |
PHONETHREAD LIMITED | Director | 2013-09-16 | CURRENT | 2005-04-07 | Active | |
WILLIAM HILL (SCOTLAND) LIMITED | Director | 2013-09-16 | CURRENT | 1949-03-22 | Active | |
WILLIAM HILL (GRAMPIAN) LIMITED | Director | 2013-09-16 | CURRENT | 1952-02-26 | Liquidation | |
WILLIAM HILL (NORTHERN) LIMITED | Director | 2013-09-16 | CURRENT | 1961-08-01 | Liquidation | |
WILLIAM HILL (CALEDONIAN) LIMITED | Director | 2013-09-16 | CURRENT | 1964-02-17 | Active | |
WILLIAM HILL (ALBA) LIMITED | Director | 2013-09-16 | CURRENT | 1969-02-19 | Active | |
BILL TAYLOR OF HUYTON LIMITED | Director | 2013-09-16 | CURRENT | 1961-04-10 | Liquidation | |
A.J. SCHOFIELD LIMITED | Director | 2013-09-16 | CURRENT | 1925-01-22 | Liquidation | |
CAMEC LIMITED | Director | 2013-09-16 | CURRENT | 1936-01-01 | Active | |
CAMEC (SOUTHERN) LIMITED | Director | 2013-09-16 | CURRENT | 1954-04-22 | Liquidation | |
ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED | Director | 2013-09-16 | CURRENT | 1960-11-25 | Liquidation | |
JAMES LANE GROUP LIMITED | Director | 2013-09-16 | CURRENT | 1960-12-23 | Active | |
BRADLOW LIMITED | Director | 2013-09-16 | CURRENT | 1961-01-04 | Active | |
JAMES LANE (BOOKMAKER) LIMITED | Director | 2013-09-16 | CURRENT | 1985-11-04 | Active | |
ECLIPSE BOOKMAKERS LIMITED | Director | 2013-09-16 | CURRENT | 1992-10-14 | Liquidation | |
PREMIER BOOKMAKERS LIMITED | Director | 2013-09-16 | CURRENT | 1993-12-24 | Liquidation | |
ARENA RACING LIMITED | Director | 2013-09-16 | CURRENT | 1994-05-25 | Active | |
CONCESSION BOOKMAKERS LIMITED | Director | 2013-09-16 | CURRENT | 1995-06-01 | Liquidation | |
BROOKE BOOKMAKERS LIMITED | Director | 2013-09-16 | CURRENT | 1996-05-29 | Active | |
BASEFLAME LIMITED | Director | 2013-09-16 | CURRENT | 1999-02-26 | Liquidation | |
GEARNET LIMITED | Director | 2013-09-16 | CURRENT | 2000-02-14 | Liquidation | |
MATSDOM LIMITED | Director | 2013-09-16 | CURRENT | 2000-05-11 | Liquidation | |
MATSGOOD LIMITED | Director | 2013-09-16 | CURRENT | 2000-05-12 | Active | |
EVENTIP LIMITED | Director | 2013-09-16 | CURRENT | 2000-06-07 | Liquidation | |
VICKERS BOOKMAKERS LIMITED | Director | 2013-09-16 | CURRENT | 1987-09-15 | Liquidation | |
VYNPLEX LIMITED | Director | 2013-09-16 | CURRENT | 1972-07-04 | Liquidation | |
REGENCY BOOKMAKERS (MIDLANDS) LIMITED | Director | 2013-09-16 | CURRENT | 1985-06-12 | Active | |
PANDASHIELD LIMITED | Director | 2013-09-16 | CURRENT | 1988-09-28 | Liquidation | |
WINDSORS(SPORTING INVESTMENTS)LIMITED | Director | 2013-09-16 | CURRENT | 1958-07-07 | Active | |
WILLIAM HILL INDEX (LONDON) LIMITED | Director | 2013-09-16 | CURRENT | 1939-05-19 | Liquidation | |
WILLIAM HILL (NORTH EASTERN) LIMITED | Director | 2013-09-16 | CURRENT | 1953-04-14 | Active | |
WILLIAM HILL (WESTERN) LIMITED | Director | 2013-09-16 | CURRENT | 1938-01-21 | Active | |
WILLIAM HILL (EDGEWARE ROAD) LIMITED | Director | 2013-09-16 | CURRENT | 1964-06-23 | Active | |
WILLIAM HILL (NORTH WESTERN) LIMITED | Director | 2013-09-16 | CURRENT | 1952-01-25 | Active | |
WILLIAM HILL (MIDLANDS) LIMITED | Director | 2013-09-16 | CURRENT | 1954-04-06 | Active | |
WILLIAM HILL (COURSE) LIMITED | Director | 2013-09-16 | CURRENT | 1962-08-16 | Liquidation | |
WILLIAM HILL (ESSEX) LIMITED | Director | 2013-09-16 | CURRENT | 1978-06-19 | Active | |
WILLIAM HILL (FOOTBALL) LIMITED | Director | 2013-09-16 | CURRENT | 1944-08-12 | Active | |
WILLIAM HILL (SOUTHERN) LIMITED | Director | 2013-09-16 | CURRENT | 1949-04-22 | Active | |
WILLIAM HILL (LONDON) LIMITED | Director | 2013-09-16 | CURRENT | 1976-09-27 | Active | |
SHERMAN RACING (WESTERN) LIMITED | Director | 2013-09-16 | CURRENT | 1974-07-12 | Liquidation | |
NALIM LIMITED | Director | 2013-09-16 | CURRENT | 1970-12-04 | Liquidation | |
GUS CARTER LIMITED | Director | 2013-09-16 | CURRENT | 1958-10-22 | Active | |
JAMES LANE (TURF ACCOUNTANTS) LIMITED | Director | 2013-09-16 | CURRENT | 1962-07-05 | Active | |
GUS CARTER (CASH) LIMITED | Director | 2013-09-16 | CURRENT | 1964-02-28 | Active | |
LAYSTALL LIMITED | Director | 2013-09-16 | CURRENT | 1968-06-21 | Active | |
GROATBRAY LIMITED | Director | 2013-09-16 | CURRENT | 1973-03-01 | Liquidation | |
SELWYN DEMMY (RACING) LIMITED | Director | 2013-09-16 | CURRENT | 1982-03-01 | Active | |
CITY TOTE LIMITED | Director | 2013-09-16 | CURRENT | 1934-09-11 | Liquidation | |
CAMEC (PROVINCIAL) LIMITED | Director | 2013-09-16 | CURRENT | 1961-06-27 | Liquidation | |
CAMEC (WESTERN) LIMITED | Director | 2013-09-16 | CURRENT | 1953-01-19 | Liquidation | |
CAMEC (SCOTLAND) LIMITED | Director | 2013-09-16 | CURRENT | 1960-04-14 | Active | |
ARTHUR WILSON LIMITED | Director | 2013-09-16 | CURRENT | 1958-06-20 | Liquidation | |
WILLIAM HILL (WARES) LIMITED | Director | 2013-09-16 | CURRENT | 2000-04-13 | Active | |
GOODFIGURE LIMITED | Director | 2013-09-16 | CURRENT | 2000-06-07 | Liquidation | |
EVENMEDIA LIMITED | Director | 2013-09-16 | CURRENT | 2000-06-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of 1 Bedford Avenue London WC1B 3AU | |
AD02 | Register inspection address changed to 1 Bedford Avenue London WC1B 3AU | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/20 FROM 1 Bedford Avenue London WC1B 3AU United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES CALLANDER | |
AP03 | Appointment of Mr Simon James Callander as company secretary on 2020-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBIR KELLY-BISLA | |
TM02 | Termination of appointment of Balbir Kelly-Bisla on 2020-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PAPE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES FORD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM Greenside House 50 Station Road Woodgreen London N22 7TP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE AMOS THOMAS | |
AP01 | DIRECTOR APPOINTED BALBIR KELLY-BISLA | |
AP03 | Appointment of Balbir Kelly-Bisla as company secretary on 2018-12-19 | |
TM02 | Termination of appointment of Luke Amos Thomas on 2018-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/17 | |
AP03 | Appointment of Luke Amos Thomas as company secretary on 2018-09-17 | |
TM02 | Termination of appointment of Thomas Stamper Fuller on 2018-09-17 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID STEELE | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Dennis Read on 2016-09-07 | |
AP03 | Appointment of Mr Thomas Stamper Fuller as company secretary on 2016-09-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/14 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/13 | |
AP01 | DIRECTOR APPOINTED LUKE AMOS THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 | |
AR01 | 23/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 | |
AR01 | 23/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 | |
AR01 | 23/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE | |
AA | FULL ACCOUNTS MADE UP TO 30/12/08 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/08 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DENNIS READ | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 26/12/06 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 27/12/05 | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/12/04 | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/03 | |
363a | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
363a | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-12-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.23 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKHOST LIMITED
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as BOOKHOST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |