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A&S PUBLISHING COMPANY LIMITED

Company number 01584580

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2018 DS01 Application to strike the company off the register
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
07 Mar 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
07 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
26 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
26 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
16 Jan 2018 SH19 Statement of capital on 16 January 2018
  • GBP 1.00
16 Jan 2018 SH20 Statement by Directors
16 Jan 2018 CAP-SS Solvency Statement dated 05/01/18
16 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
11 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
11 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
11 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Jan 2017 CH01 Director's details changed for Mr Oliver James Foster on 20 January 2017
06 Sep 2016 TM01 Termination of appointment of Nial Ferguson as a director on 31 August 2016
06 Jul 2016 AA Full accounts made up to 30 September 2015
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 302,000
11 Nov 2015 CH01 Director's details changed for Mrs Zillah Ellen Byng-Maddick on 11 November 2015
21 Oct 2015 TM01 Termination of appointment of Claire Elizabeth Hargreaves as a director on 21 October 2015
27 Aug 2015 AP01 Appointment of Mrs Claire Elizabeth Hargreaves as a director on 6 August 2015
14 Jul 2015 AP01 Appointment of Mrs Penelope Ladkin-Brand as a director on 9 July 2015