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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
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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 .
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
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAHAMS (2018-01-13) - TM01
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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24/05/12 FULL LIST (2012-08-22) - AR01
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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EXEMPTION FROM APPOINTING AUDITORS 11/04/94 (1994-04-20) - SRES03
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RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS (1994-05-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1994-05-09) - AA
keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-11-24) - AA
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RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS (1993-06-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-01-26) - AA
keyboard_arrow_right 1992
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RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS (1992-06-11) - 363s
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AUDITOR'S RESIGNATION (1992-05-07) - AUD
keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-07-18) - 288
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-06-13) - AA
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RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS (1991-06-13) - 363b
keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-06-06) - AA
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RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS (1990-06-06) - 363
keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-06-01) - AA
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RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS (1989-06-01) - 363
keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-06-23) - AA
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RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS (1988-06-23) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-09-28) - 288
keyboard_arrow_right 1987
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RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS (1987-09-09) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-09-09) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-04-13) - 288
keyboard_arrow_right 1986
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RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS (1986-07-01) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-07-01) - AA