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THE ONLINE BOOK COMPANY LIMITED - BISHOP FLEMING CHARTERED ACCOUNTANTS, Chy Nyverow, Newham Road, Truro, United Kingdom
Company Information
- Company registration number
- 03564242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BISHOP FLEMING CHARTERED ACCOUNTANTS
- Chy Nyverow
- Newham Road
- Truro
- Cornwall
- TR1 2DP BISHOP FLEMING CHARTERED ACCOUNTANTS, Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-14
- Age Of Company 1998-05-14 25 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- Mr Jonathan Ayton Haward
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FRIENDS AND RELATIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-14
- Annual Return
- Due Date: 2023-05-28
- Last Date: 2022-05-14
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THE ONLINE BOOK COMPANY LIMITED Company Description
- THE ONLINE BOOK COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03564242. Its current trading status is "live". It was registered 1998-05-14. It was previously called FRIENDS AND RELATIONS LIMITED. It has declared SIC or NACE codes as "63120". The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-14.It can be contacted at Bishop Fleming Chartered Accountants .
Get THE ONLINE BOOK COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Online Book Company Limited - BISHOP FLEMING CHARTERED ACCOUNTANTS, Chy Nyverow, Newham Road, Truro, United Kingdom
- 1998-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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liquidation-compulsory-winding-up-order (2023-04-25) - COCOMP
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-08-02) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-08-10) - DISS16(SOAS)
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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gazette-filings-brought-up-to-date (2022-09-29) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-12-09) - DISS16(SOAS)
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
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confirmation-statement-with-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-18) - CS01
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capital-allotment-shares (2020-01-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-06-02) - AA
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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capital-allotment-shares (2020-12-23) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-21) - AA
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confirmation-statement-with-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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resolution (2017-06-02) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-16) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
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termination-secretary-company-with-name (2013-06-17) - TM02
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change-sail-address-company (2013-06-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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change-sail-address-company-with-old-address (2013-06-17) - AD02
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appoint-person-secretary-company-with-name (2013-06-17) - AP03
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change-sail-address-company-with-old-address (2013-08-28) - AD02
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move-registers-to-registered-office-company (2013-08-28) - AD04
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move-registers-to-sail-company (2013-06-17) - AD03
keyboard_arrow_right 2012
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resolution (2012-07-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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termination-director-company-with-name (2012-07-17) - TM01
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appoint-corporate-secretary-company-with-name (2012-07-17) - AP04
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change-registered-office-address-company-with-date-old-address (2012-07-17) - AD01
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capital-allotment-shares (2012-07-16) - SH01
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capital-name-of-class-of-shares (2012-07-16) - SH08
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capital-alter-shares-subdivision (2012-07-16) - SH02
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-07-19) - AA01
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termination-secretary-company-with-name (2011-10-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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appoint-person-director-company-with-name (2010-10-08) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-03-16) - AA
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-23) - AA
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legacy (2008-07-25) - 288b
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legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-21) - AA
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legacy (2007-05-15) - 363a
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legacy (2007-05-15) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-06-16) - AA
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legacy (2006-05-23) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-01) - CERTNM
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legacy (2005-02-08) - 288a
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legacy (2005-02-10) - 225
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accounts-with-accounts-type-dormant (2005-03-01) - AA
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legacy (2005-04-20) - 288a
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legacy (2005-05-20) - 363s
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legacy (2005-04-20) - 88(2)R
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legacy (2005-04-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-25) - 363s
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accounts-with-accounts-type-dormant (2004-04-27) - AA
keyboard_arrow_right 2003
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legacy (2003-06-09) - 363s
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accounts-with-accounts-type-dormant (2003-04-09) - AA
keyboard_arrow_right 2002
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legacy (2002-10-07) - 363s
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legacy (2002-10-07) - 288a
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accounts-with-accounts-type-dormant (2002-07-12) - AA
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legacy (2002-07-12) - 288a
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legacy (2002-07-12) - 288b
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legacy (2002-07-12) - 287
keyboard_arrow_right 2001
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legacy (2001-06-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-29) - 363s
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accounts-with-accounts-type-small (2000-11-29) - AA
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accounts-with-accounts-type-small (2000-02-21) - AA
keyboard_arrow_right 1999
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legacy (1999-07-22) - 225
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legacy (1999-06-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-27) - 288a
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incorporation-company (1998-05-14) - NEWINC
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legacy (1998-07-27) - 287
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legacy (1998-07-27) - 288b