NEW HOLLAND PUBLISHERS (UK) LIMITED

Company number 00550904

Date	Type	Description	View / Download
21 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2018	TM02	Termination of appointment of Alexander Todd Williamson Caven as a secretary on 1 March 2018	(1 page)
13 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
08 Dec 2017	PSC05	Change of details for Tiso Blackstar Group Se as a person with significant control on 30 June 2017	(2 pages)
13 Sep 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
05 Sep 2017	AUD	Auditor's resignation	(1 page)
15 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
21 Sep 2016	CH01	Director's details changed for William Marshall-Smith on 18 September 2016	(2 pages)
21 Sep 2016	CH01	Director's details changed for Brian Derek Wootton on 18 September 2016	(2 pages)
25 Aug 2016	AA	Accounts for a small company made up to 30 June 2015	(9 pages)
09 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 300,100	(5 pages)
24 Sep 2015	AD01	Registered office address changed from Unit 9 the Chandlery 50 Westminster Bridge Road London SE1 7QY United Kingdom to Unit 704 the Chandlery 50 Westminster Bridge Road London SE1 7QY on 24 September 2015	(1 page)
28 Jul 2015	AA	Accounts for a small company made up to 30 June 2014	(9 pages)
29 Sep 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
23 Sep 2014	AD01	Registered office address changed from Garfield House 86 Edgware Road London W2 2EA to Unit 9 the Chandlery 50 Westminster Bridge Road London SE1 7QY on 23 September 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 300,100	(5 pages)
15 Sep 2014	AP01	Appointment of William Marshall-Smith as a director on 15 October 2013	(2 pages)
09 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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