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SPORTING CHRONICLE PUBLICATIONS LIMITED

Company number 00478269

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2015 DS01 Application to strike the company off the register
22 May 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 10,502
22 May 2015 CC04 Statement of company's objects
22 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10,501
05 May 2015 CH03 Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015
05 May 2015 CH01 Director's details changed for Ms Susan Louise Jenner on 1 March 2015
05 Mar 2015 AD01 Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10,501
27 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Nov 2013 TM01 Termination of appointment of Darryl Clarke as a director
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
11 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Nov 2011 CH01 Director's details changed for Ms Susan Louise Jenner on 15 November 2011
24 Nov 2011 CH03 Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
08 Apr 2011 TM01 Termination of appointment of Nicholas Harding as a director
29 Mar 2011 AP01 Appointment of Peter Thorn as a director
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009