• UK
  • A.G.BOOK SUPPLY COMPANY LIMITED - 29, Chiltern Gardens, London, NW2 1PU, United Kingdom

Company Information

Company registration number
00529822
Company Status
CLOSED
Country
United Kingdom
Registered Address
29
Chiltern Gardens
London
NW2 1PU
29, Chiltern Gardens, London, NW2 1PU UK

Management

Managing Directors
PETER ALEXANDER KAYE
PETER ALEXANDER KAYE
Company secretaries
PETER ALEXANDER KAYE

Company Details

Type of Business
ltd
Incorporated
1954-03-02
Dissolved on
2018-10-30
SIC/NACE
99999 - Dormant Company

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2018-12-31
Last Date: 2017-03-31
Last Return Made Up To:
2012-05-24

A.G.BOOK SUPPLY COMPANY LIMITED Company Description

A.G.BOOK SUPPLY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00529822. Its current trading status is "closed". It was registered 1954-03-02. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-24.It can be contacted at 29 .
More information

Get A.G.BOOK SUPPLY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A.g.book Supply Company Limited - 29, Chiltern Gardens, London, NW2 1PU, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAHAMS (2018-01-13) - TM01

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  • DIRECTOR APPOINTED MS SUSAN BRAHAMS (2017-05-30) - AP01

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  • CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES (2017-05-30) - CS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 (2017-12-19) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR MONTAGUE BRAHAMS (2017-12-05) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-06-15) - AA

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  • 24/05/16 FULL LIST (2016-05-31) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-06-11) - AA

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  • 24/05/15 FULL LIST (2015-06-01) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-06-03) - AA

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  • 24/05/14 FULL LIST (2014-05-27) - AR01

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  • REGISTERED OFFICE CHANGED ON 05/08/2013 FROM (2013-08-05) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2013-01-07) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-08-14) - AA

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  • 24/05/13 FULL LIST (2013-08-05) - AR01

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  • 24/05/12 FULL LIST (2012-08-22) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-05-24) - AA

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  • 24/05/11 FULL LIST (2011-05-24) - AR01

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  • 24/05/10 FULL LIST (2010-05-26) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER KAYE / 24/05/2010 (2010-05-26) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MONTAGUE BRAHAMS / 24/05/2010 (2010-05-26) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-04-16) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS (2010-04-16) - RES03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-04-27) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS (2009-04-27) - RES03

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  • RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS (2009-05-26) - 363a

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  • NEW DIRECTOR APPOINTED (2008-01-08) - 288a

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  • DIRECTOR RESIGNED (2008-02-06) - 288b

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2008-02-06) - 288c

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  • RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS (2008-02-06) - 363a

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  • RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS (2008-05-28) - 363a

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  • 249AA(1) EXEMPT FRM AUD 31/03/07 (2008-02-08) - RES13

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  • DIRECTOR RESIGNED (2008-02-08) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-04-11) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-02-08) - AA

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  • RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS (2006-05-24) - 363a

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  • FILING DORMANT AA 31/03/06 (2006-05-11) - RES13

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-05-11) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-06-23) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS (2005-06-23) - RES03

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  • RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS (2005-06-13) - 363s

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  • RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS (2004-08-11) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS (2004-05-27) - RES03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-05-25) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-06-27) - AA

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  • RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS (2003-06-27) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS (2003-06-27) - RES03

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  • EXEMPTION FROM APPOINTING AUDITORS (2002-06-15) - RES03

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  • RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS (2002-06-14) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-06-15) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-06-12) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS (2001-06-12) - RES03

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  • RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS (2001-06-04) - 363s

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  • RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS (2000-06-01) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-05-18) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS 27/03/00 (2000-04-26) - SRES03

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  • RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS (1999-06-03) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS 26/03/99 (1999-05-20) - SRES03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-05-20) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-04-22) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS 25/03/98 (1998-04-22) - SRES03

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  • RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS (1998-06-11) - 363s

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  • RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS (1997-06-24) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS 03/03/97 (1997-06-24) - SRES03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-06-24) - AA

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  • RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS (1996-05-20) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS 04/04/96 (1996-04-18) - SRES03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-04-18) - AA

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  • RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS (1995-06-01) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS 02/05/95 (1995-05-22) - SRES03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-05-22) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS 11/04/94 (1994-04-20) - SRES03

  • RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS (1994-05-20) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1994-05-09) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1993-11-24) - AA

  • RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS (1993-06-11) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1993-01-26) - AA

  • RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS (1992-06-11) - 363s

  • AUDITOR'S RESIGNATION (1992-05-07) - AUD

  • DIRECTOR RESIGNED (1991-07-18) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1991-06-13) - AA

  • RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS (1991-06-13) - 363b

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1990-06-06) - AA

  • RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS (1990-06-06) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1989-06-01) - AA

  • RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS (1989-06-01) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1988-06-23) - AA

  • RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS (1988-06-23) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-09-28) - 288

  • RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS (1987-09-09) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1987-09-09) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-04-13) - 288

  • RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS (1986-07-01) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1986-07-01) - AA

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