ASHGATE PUBLISHING LIMITED

Company number 02013228

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2017	SH20	Statement by Directors	(1 page)
12 Sep 2017	SH19	Statement of capital on 12 September 2017 GBP 1,700,999	(4 pages)
12 Sep 2017	CAP-SS	Solvency Statement dated 29/08/17	(1 page)
12 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jul 2017	TM01	Termination of appointment of Roger Graham Horton as a director on 30 June 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
16 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,701,000	(9 pages)
17 May 2016	TM01	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016	(1 page)
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified Date of appointment was removed from the AP01 on 11/05/2016 as it is invalid or ineffective	(3 pages)
30 Nov 2015	AP01	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Glyn William Fullelove as a director on 1 November 2015	(2 pages)
13 Oct 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
12 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
08 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
17 Aug 2015	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 5 Howick Place London SW1P 1WG on 17 August 2015	(1 page)
17 Aug 2015	AP03	Appointment of Mrs Julie Louise Woollard as a secretary on 4 August 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Rachel Anne Lynch as a director on 16 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 16 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Darren Paul Wise as a director on 16 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr Gareth Richard Wright as a director on 16 July 2015	(2 pages)

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