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BLACKWELL PUBLISHING (HOLDINGS) LIMITED

Company number 03162848

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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)
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	SH19	Statement of capital on 30 April 2019 GBP 1	View PDF Statement of capital on 30 April 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Apr 2019	CAP-SS	Solvency Statement dated 28/03/19	View PDF Solvency Statement dated 28/03/19 - link opens in a new window - 1 page (1 page)
09 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium & capital redemption reserve be cancelled 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium & capital redemption reserve be cancelled 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 109 pages (109 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 16 pages (16 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 14/12/2016	View PDF Second filing of Confirmation Statement dated 14/12/2016 - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 16 pages (16 pages)
15 Dec 2016	CS01	14/12/16 Statement of Capital gbp 544450 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 01/07/2017.	View PDF 14/12/16 Statement of Capital gbp 544450 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 01/07/2017. - link opens in a new window - 7 pages (7 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AP01	Appointment of Mrs Rosamund Claire Johnson as a director on 1 July 2016	View PDF Appointment of Mrs Rosamund Claire Johnson as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM01	Termination of appointment of Ian Jeremy Garrard as a director on 31 May 2016	View PDF Termination of appointment of Ian Jeremy Garrard as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 12 pages (12 pages)
17 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 544,450.6	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 544,450.6 - link opens in a new window - 7 pages (7 pages)
14 Apr 2015	TM01	Termination of appointment of Stephen Michael Smith as a director on 13 April 2015	View PDF Termination of appointment of Stephen Michael Smith as a director on 13 April 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 544,450.6	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 544,450.6 - link opens in a new window - 8 pages (8 pages)
02 Oct 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 12 pages (12 pages)
20 Jun 2014	AP01	Appointment of Mr John Anthony Kritzmacher as a director	View PDF Appointment of Mr John Anthony Kritzmacher as a director - link opens in a new window - 2 pages (2 pages)

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