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PERMANENT PUBLISHING LTD.

Company number 03063537

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2017 TM01 Termination of appointment of Darryl Newton as a director on 6 January 2017
05 Jan 2017 DS01 Application to strike the company off the register
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 MR04 Satisfaction of charge 2 in full
15 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2015 CH01 Director's details changed for Darryl Newton on 5 August 2015
12 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
12 Jun 2015 CH01 Director's details changed for Mr Robert John Murphy on 12 June 2015
12 Jun 2015 TM01 Termination of appointment of Neil David Hutchinson as a director on 31 December 2014
12 Jun 2015 AD01 Registered office address changed from 1 West Smithfield London EC1A 9JU England to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 12 June 2015
03 Feb 2015 AD01 Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 1 West Smithfield London EC1A 9JU on 3 February 2015
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 1 June 2014
Statement of capital on 2014-07-09
  • GBP 100
25 Feb 2014 CH01 Director's details changed for Mr Neil David Hutchinson on 21 February 2014
14 Feb 2014 MISC Section 519
21 Jan 2014 TM01 Termination of appointment of Paul Fisher as a director
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 1 June 2013
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 1 June 2012
24 Feb 2012 AP01 Appointment of Mr Paul Ronald Fisher as a director
24 Feb 2012 AP01 Appointment of Mr Robert John Murphy as a director