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SERVICE PUBLICATIONS LIMITED

Company number 00464316

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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)
10 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 29 June 2023
31 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 29 June 2022
02 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 29 June 2021
30 Nov 2020 CS01 Confirmation statement made on 13 April 2020 with updates
20 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-30
12 Aug 2020 LIQ01 Declaration of solvency
13 Jul 2020 AD01 Registered office address changed from Martell House 44 Victoria Road Victoria Business Park Burgess Hill West Sussex RH15 9LR England to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 13 July 2020
13 Jul 2020 600 Appointment of a voluntary liquidator
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
23 Apr 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 12 June 2018
18 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
09 Apr 2019 PSC04 Change of details for Mrs Deborah Dawn Martell as a person with significant control on 5 February 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Aug 2018 AP01 Appointment of Mr. Simon Philip Scoble as a director on 1 July 2018
30 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
09 Feb 2018 AA Total exemption full accounts made up to 31 December 2016
05 Feb 2018 AD01 Registered office address changed from Caxton House, Ham Road, Shoreham by Sea BN43 6QD to Martell House 44 Victoria Road Victoria Business Park Burgess Hill West Sussex RH15 9LR on 5 February 2018
18 Dec 2017 TM01 Termination of appointment of Julian Benedict Martell as a director on 9 September 2017
26 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
11 Oct 2016 AP01 Appointment of Mrs Deborah Dawn Martell as a director on 1 December 2015
10 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 22,008
06 Oct 2015 AA Total exemption full accounts made up to 31 December 2014