POPULAR BOOK COMPANY LIMITED — Filings & Documents (107)
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(E)Liquidator's statement of account
2022-09-07 · Winding Up
(E)Return of final meeting
2022-09-07 · Other
(E)Final statement of accounts
2022-09-07 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-09-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-09-07 · Winding Up
(E)Liquidator's statement of account
2022-03-31 · Winding Up
(E)Liquidator's statement of account
2021-11-25 · Winding Up
(E)Liquidator's statement of account
2021-06-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-04-22 · Winding Up
(E)Special Resolution (Winding Up)
2020-03-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Special resolution
1996-12-30 · Other
(E)Annual return
1996-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Annual return
1995-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-23 · Annual Return
(E)Special resolution
1992-03-03 · Other
Certificate of Incorporation on Change of Name
1992-03-03 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)Annual return
1988-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-07 · Director/Secretary Change
(E)Annual return
1987-01-15 · Annual Return
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1983-01-19 · Annual Return
(E)Annual return
1982-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-12 · Address Change
(E)Annual return
1982-01-12 · Annual Return
(E)Annual return
1981-03-14 · Annual Return
(E)Annual return
1981-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-30 · Other
(E)Annual return
1979-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-05 · Other
(E)Notice of registered office and any change thereof
1977-11-05 · Address Change
(E)FIB - Return of allotments
1977-11-05 · Other
(E)Ordinary resolution
1977-10-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2022-09-07 | |
| (E)Return of final meeting | Other | 2022-09-07 | |
| (E)Final statement of accounts | Other | 2022-09-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-09-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-09-07 | |
| (E)Liquidator's statement of account | Winding Up | 2022-03-31 | |
| (E)Liquidator's statement of account | Winding Up | 2021-11-25 | |
| (E)Liquidator's statement of account | Winding Up | 2021-06-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-04-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Special resolution | Other | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-23 | |
| (E)Special resolution | Other | 1992-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-07 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-12 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Annual return | Annual Return | 1981-03-14 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-30 | |
| (E)Annual return | Annual Return | 1979-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-05 | |
| (E)FIB - Return of allotments | Other | 1977-11-05 | |
| (E)Ordinary resolution | Other | 1977-10-24 |
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