Company NameBookend Limited
Company StatusDissolved
Company Number08144151
CategoryPrivate Limited Company
Incorporation Date16 July 2012(11 years, 9 months ago)
Dissolution Date10 March 2020 (4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Paul Stuart McLintic
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2012(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Cowlins Yard
Old Harlow
Essex
CM17 0FZ

Location

Registered Address5 Cowlins Yard
Old Harlow
Essex
CM17 0FZ
RegionEast of England
ConstituencyHarlow
CountyEssex
WardOld Harlow
Built Up AreaGreater London

Shareholders

100 at £1Mr Paul Mclintic
100.00%
Ordinary

Financials

Year2014
Net Worth£30,093
Cash£38,885
Current Liabilities£14,640

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

10 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019First Gazette notice for voluntary strike-off (1 page)
16 December 2019Application to strike the company off the register (3 pages)
29 July 2019Confirmation statement made on 16 July 2019 with updates (4 pages)
22 January 2019Micro company accounts made up to 31 July 2018 (6 pages)
17 August 2018Confirmation statement made on 16 July 2018 with updates (4 pages)
22 February 2018Micro company accounts made up to 31 July 2017 (6 pages)
24 July 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
24 July 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
29 April 2017Micro company accounts made up to 31 July 2016 (9 pages)
29 April 2017Micro company accounts made up to 31 July 2016 (9 pages)
12 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
12 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(3 pages)
12 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 September 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(3 pages)
29 September 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(3 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 September 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(3 pages)
6 September 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(3 pages)
16 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)