- Company Overview for UNITED PUBLICATIONS LIMITED (01996934)
- Filing history for UNITED PUBLICATIONS LIMITED (01996934)
- People for UNITED PUBLICATIONS LIMITED (01996934)
- More for UNITED PUBLICATIONS LIMITED (01996934)
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) |
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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
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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
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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
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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
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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
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29 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |