Advanced company searchLink opens in new window

PL PUBLISHING LIMITED

Company number 03213053

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
19 May 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
19 May 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2010 AD01 Registered office address changed from 80 Strand London WC2R 0RL on 15 December 2010
15 Dec 2010 4.70 Declaration of solvency
15 Dec 2010 600 Appointment of a voluntary liquidator
15 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-06
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 19 July 2010
  • GBP 7,460,002
17 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 AP03 Appointment of Stephen Andrew Jones as a secretary
17 Oct 2009 CH03 Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Stephen Andrew Jones on 2 October 2009
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict 12/02/2009
22 Jun 2009 363a Return made up to 17/06/09; full list of members
04 Jun 2009 AA Accounts made up to 31 December 2008
09 Oct 2008 288c Secretary's Change of Particulars / jennifer burton / 05/09/2008 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove
28 Jul 2008 AA Accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 17/06/08; full list of members
30 Aug 2007 AA Accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 17/06/07; full list of members
13 Apr 2007 288c Secretary's particulars changed
06 Jul 2006 363a Return made up to 17/06/06; full list of members
15 Jun 2006 AA Accounts made up to 31 December 2005