EGMONT BOOK PUBLISHING LIMITED

Company number 01002860

Date	Type	Description	View / Download
12 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2021	DS01	Application to strike the company off the register	(1 page)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
25 Feb 2021	TM01	Termination of appointment of Anna Louise Buss as a director on 25 February 2021	(1 page)
10 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Financial statements and directors report approved and director authorised to sign the balance sheet 31/01/2020	(1 page)
26 May 2020	AP01	Appointment of Mr Christopher Andrew Stephen Cannon as a director on 26 May 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Caroline Louise Poplak as a director on 1 April 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
16 Oct 2019	AD01	Registered office address changed from 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN to 2 Minster Court London EC3R 7BB on 16 October 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
08 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2019	(1 page)
04 Apr 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
23 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
15 Mar 2018	AP01	Appointment of Mrs Anna Louise Buss as a director on 1 January 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Alan James David Hurcombe as a director on 31 January 2018	(1 page)
14 Mar 2018	TM02	Termination of appointment of Alan James David Hurcombe as a secretary on 31 January 2018	(1 page)
25 Oct 2017	SH20	Statement by Directors	(1 page)
25 Oct 2017	SH19	Statement of capital on 25 October 2017 GBP 1	(5 pages)
25 Oct 2017	CAP-SS	Solvency Statement dated 30/09/17	(1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(19 pages)

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