LONELY PLANET PUBLICATIONS LIMITED

Company number 03970495

Date	Type	Description	View / Download
26 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 21 December 2023	(26 pages)
28 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 21 December 2022	(24 pages)
04 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022	(2 pages)
28 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 21 December 2021	(31 pages)
20 Jan 2021	AD01	Registered office address changed from 10 Margaret Street, London Margaret Street London W1W 8RL England to 25 Moorgate London EC2R 6AY on 20 January 2021	(2 pages)
20 Jan 2021	LIQ01	Declaration of solvency	(6 pages)
20 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
20 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22	(1 page)
10 Dec 2020	TM01	Termination of appointment of Luis Cabrera Martin Sanchez as a director on 1 December 2020	(1 page)
10 Dec 2020	TM01	Termination of appointment of Greg Allen Betterton as a director on 1 December 2020	(1 page)
10 Dec 2020	TM02	Termination of appointment of Greg Allen Betterton as a secretary on 1 December 2020	(1 page)
10 Dec 2020	AP01	Appointment of Mr Ricardo Luis Elias as a director on 1 December 2020	(2 pages)
10 Dec 2020	AP01	Appointment of Mr Mark Brodsky as a director on 1 December 2020	(2 pages)
25 Nov 2020	TM02	Termination of appointment of Kathleen Grace Sullivan as a secretary on 21 April 2020	(1 page)
10 Nov 2020	AD01	Registered office address changed from 240 Blackfriars Road London SE1 8NW to 10 Margaret Street, London Margaret Street London W1W 8RL on 10 November 2020	(1 page)
30 Apr 2020	TM01	Termination of appointment of Theodore Sathanathan as a director on 16 April 2020	(1 page)
30 Apr 2020	AP01	Appointment of Mr Luis Cabrera Martin Sanchez as a director on 16 April 2020	(2 pages)
30 Apr 2020	AP03	Appointment of Mr Greg Allen Betterton as a secretary on 22 April 2020	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
09 May 2018	AP01	Appointment of Mr Greg Allen Betterton as a director on 7 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Daniel Houghton as a director on 7 May 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)