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JESSICA KINGSLEY (PUBLISHERS) LIMITED

Company number 02073602

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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)
28 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2023 DS01 Application to strike the company off the register
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
24 Jul 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 SH20 Statement by Directors
15 Jul 2021 SH19 Statement of capital on 15 July 2021
  • GBP 1.00
15 Jul 2021 SH20 Statement by Directors
15 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 30/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2020 TM01 Termination of appointment of James Hodder-Williams as a director on 2 November 2020
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
18 Jun 2020 AA Full accounts made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
20 Aug 2019 AD02 Register inspection address has been changed to Hachette Uk Distribution Milton Road Didcot OX11 7HH
24 Jun 2019 AA Full accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 AUD Auditor's resignation
18 Jan 2018 TM01 Termination of appointment of Tim Hely Hutchinson as a director on 12 December 2017
06 Dec 2017 AP01 Appointment of Mr Tim Hely Hutchinson as a director on 30 November 2017
30 Nov 2017 CH01 Director's details changed for Mr David Shelly on 30 November 2017
30 Nov 2017 AD01 Registered office address changed from 73 Collier Street London N1 9BE to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 30 November 2017
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 105.27