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SOUVENIR PRESS LIMITED

Company number 00493943

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-11 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 13 November 2020	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 13 November 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	PSC01	Notification of Ellen Margaret Fraenkel as a person with significant control on 24 January 2019	View PDF Notification of Ellen Margaret Fraenkel as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	PSC07	Cessation of Ernest Hecht (Deceased) as a person with significant control on 24 January 2019	View PDF Cessation of Ernest Hecht (Deceased) as a person with significant control on 24 January 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	PSC01	Notification of Robert Ward as a person with significant control on 24 January 2019	View PDF Notification of Robert Ward as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	PSC01	Notification of Barb Jungr as a person with significant control on 24 January 2019	View PDF Notification of Barb Jungr as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
09 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	PSC04	Change of details for Mr Ernest Hecht as a person with significant control on 13 February 2018	View PDF Change of details for Mr Ernest Hecht as a person with significant control on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Feb 2018	AP01	Appointment of Ms Barb Jungr as a director on 13 February 2018	View PDF Appointment of Ms Barb Jungr as a director on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	TM01	Termination of appointment of Ernest Hecht as a director on 13 February 2018	View PDF Termination of appointment of Ernest Hecht as a director on 13 February 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	AP01	Appointment of Mr Robert Ward as a director on 13 February 2018	View PDF Appointment of Mr Robert Ward as a director on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
18 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2015	CH01	Director's details changed for Ernest Hecht on 5 August 2015	View PDF Director's details changed for Ernest Hecht on 5 August 2015 - link opens in a new window - 2 pages (2 pages)

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