STREETBOOK LIMITED
| Status | DISSOLVED |
| Company No. | 07040570 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2009 |
| Age | 14 years, 8 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Sep 2020 |
| Years | 3 years, 9 months, 17 days |
SUMMARY
STREETBOOK LIMITED is an dissolved private limited company with number 07040570. It was incorporated 14 years, 8 months, 21 days ago, on 14 October 2009 and it was dissolved 3 years, 9 months, 17 days ago, on 17 September 2020. The company address is 2ND FLOOR 2ND FLOOR, Maidstone, ME15 6AW, Kent.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 17 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-12
Old address: 31 Percy Street London W1T 2DD United Kingdom
New address: Maidstone House King Street Maidstone Kent ME15 6AW
Documents
Liquidation voluntary declaration of solvency
Date: 10 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 04 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-06-21
Documents
Change account reference date company previous shortened
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-06-21
Documents
Change to a person with significant control
Date: 29 Mar 2019
Action Date: 23 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-23
Psc name: Mr Matthew Galen Boyes
Documents
Cessation of a person with significant control
Date: 29 Mar 2019
Action Date: 01 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rupert Hieronymous Jermyn
Cessation date: 2018-12-01
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2019
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Hieronymous Jermyn
Termination date: 2018-12-01
Documents
Confirmation statement with updates
Date: 11 Dec 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-14
Documents
Change person director company with change date
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-28
Officer name: Mr Matthew Galen Boyes
Documents
Termination director company with name termination date
Date: 26 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Simon Alexander Ettinger
Termination date: 2018-09-21
Documents
Termination director company with name termination date
Date: 26 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Shohet
Termination date: 2018-09-21
Documents
Change account reference date company previous extended
Date: 20 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-19
Old address: Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP
New address: 31 Percy Street London W1T 2DD
Documents
Confirmation statement with updates
Date: 22 Dec 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Capital allotment shares
Date: 21 Dec 2017
Action Date: 01 May 2017
Category: Capital
Type: SH01
Date: 2017-05-01
Capital : 4,459.06 GBP
Documents
Capital allotment shares
Date: 21 Dec 2017
Action Date: 13 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-13
Capital : 4,316.84 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 29 Nov 2016
Action Date: 25 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-25
Capital : 3,751.37 GBP
Documents
Mortgage satisfy charge full
Date: 18 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070405700001
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Capital allotment shares
Date: 04 Nov 2016
Action Date: 31 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-31
Capital : 3,749.73 GBP
Documents
Capital allotment shares
Date: 04 Nov 2016
Action Date: 31 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-31
Capital : 3,749.23 GBP
Documents
Capital allotment shares
Date: 04 Nov 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-30
Capital : 3,555.46 GBP
Documents
Accounts with accounts type small
Date: 03 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 02 Nov 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Shohet
Appointment date: 2016-05-01
Documents
Change person director company with change date
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-16
Officer name: Mr Matthew Galen Boyes
Documents
Capital alter shares subdivision
Date: 07 Jun 2016
Action Date: 22 Mar 2016
Category: Capital
Type: SH02
Date: 2016-03-22
Documents
Resolution
Date: 07 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Mar 2016
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-30
Capital : 3,498 GBP
Documents
Capital allotment shares
Date: 16 Mar 2016
Action Date: 30 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-30
Capital : 3,445.7 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 14 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-14
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 10 Jun 2015
Action Date: 30 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-30
Capital : 3,358 GBP
Documents
Capital allotment shares
Date: 10 Jun 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-31
Capital : 2,877.1 GBP
Documents
Termination director company with name termination date
Date: 26 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christophe De Buchet
Termination date: 2015-05-11
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2014
Action Date: 14 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-14
Documents
Capital allotment shares
Date: 27 Nov 2014
Action Date: 01 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-01
Capital : 2,755.2 GBP
Documents
Capital allotment shares
Date: 27 Nov 2014
Action Date: 01 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-01
Capital : 2,793.9 GBP
Documents
Capital allotment shares
Date: 27 Nov 2014
Action Date: 01 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-01
Capital : 2,822.1 GBP
Documents
Termination director company with name termination date
Date: 27 Oct 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Serge Srdan Taborin
Termination date: 2014-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2014
Action Date: 01 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070405700001
Charge creation date: 2014-10-01
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 13 Jun 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-31
Capital : 2,708.8 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2013
Action Date: 14 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-14
Documents
Capital allotment shares
Date: 23 Oct 2013
Action Date: 01 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-01
Capital : 2,408 GBP
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 20 Feb 2013
Action Date: 31 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-31
Capital : 2,100 GBP
Documents
Resolution
Date: 25 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2013
Action Date: 14 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-14
Documents
Appoint person director company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christophe De Buchet
Documents
Capital allotment shares
Date: 23 Jan 2013
Action Date: 01 May 2012
Category: Capital
Type: SH01
Date: 2012-05-01
Capital : 1,664.5 GBP
Documents
Capital allotment shares
Date: 23 Jan 2013
Action Date: 31 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-31
Capital : 2,018.3 GBP
Documents
Capital allotment shares
Date: 23 Jan 2013
Action Date: 30 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-30
Capital : 1,958.3 GBP
Documents
Appoint person director company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Simon Alexander Ettinger
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 27 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Serge Srdan Taborin
Documents
Second filing of form with form type made up date
Date: 25 Apr 2012
Action Date: 14 Oct 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-10-14
Form type: AR01
Documents
Change person director company with change date
Date: 03 Apr 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Mr Matthew Galen Boyes
Documents
Capital allotment shares
Date: 03 Apr 2012
Action Date: 13 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-13
Capital : 1,594.5 GBP
Documents
Change person director company with change date
Date: 03 Apr 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Mr Rupert Hieronymous Jermyn
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2011
Action Date: 14 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-14
Documents
Capital allotment shares
Date: 12 Dec 2011
Action Date: 01 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-01
Capital : 1,303 GBP
Documents
Capital allotment shares
Date: 09 Nov 2011
Action Date: 01 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-01
Capital : 1,230.5 GBP
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Gazette filings brought up to date
Date: 15 Feb 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2011
Action Date: 14 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-14
Documents
Change account reference date company previous extended
Date: 11 Feb 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-10-31
New date: 2010-12-31
Documents
Capital allotment shares
Date: 11 Feb 2011
Action Date: 01 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-01
Capital : 1,174.5 GBP
Documents
Change corporate secretary company with change date
Date: 15 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-04-01
Officer name: Jwa Registrars Limited
Documents
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