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UNITED PUBLICATIONS LIMITED

Company number 01996934

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2017 SH19 Statement of capital on 20 October 2017
  • GBP 10
11 Oct 2017 DS01 Application to strike the company off the register
05 Oct 2017 SH20 Statement by Directors
05 Oct 2017 CAP-SS Solvency Statement dated 18/09/17
05 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 18/09/2017
19 May 2017 CH02 Director's details changed for Crosswall Nominees Limited on 16 February 2015
19 May 2017 CH04 Secretary's details changed for Crosswall Nominees Limited on 16 February 2015
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Mar 2017 AP01 Appointment of Mr Mark David Peters as a director on 15 March 2017
20 Mar 2017 TM01 Termination of appointment of Corinna Bridges as a director on 15 March 2017
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Aug 2016 CH01 Director's details changed for Ms Corinna Bridges on 28 July 2016
15 Apr 2016 AP01 Appointment of Ms Corinna Bridges as a director on 14 April 2016
15 Apr 2016 TM01 Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10
17 Apr 2015 CH01 Director's details changed for Nigel Joseph Youds on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Unm Investments Limited on 16 February 2015
17 Apr 2015 AD01 Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 10
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012