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NEW HOLLAND PUBLISHERS (UK) LIMITED

Company number 00550904

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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)
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2014 MR04 Satisfaction of charge 5 in full
15 Oct 2013 TM01 Termination of appointment of Steven Connolly as a director
26 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 300,100
21 Jan 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
15 Jan 2013 AD02 Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom
24 Dec 2012 AA Full accounts made up to 31 March 2012
16 Oct 2012 CH01 Director's details changed for Steven Connolly on 2 October 2012
27 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
10 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jan 2012 AA Full accounts made up to 31 March 2011
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Nov 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Steven Connolly on 10 September 2010
20 Sep 2010 CH01 Director's details changed for Steven Connolly on 10 September 2010
20 Sep 2010 CH03 Secretary's details changed for Alexander Todd Williamson Caven on 10 September 2010
20 Sep 2010 CH01 Director's details changed for Brian Derek Wootton on 10 September 2010
21 Jul 2010 TM01 Termination of appointment of Lois O'brien as a director
19 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2010 AA Full accounts made up to 31 March 2009
18 Jun 2010 AA Full accounts made up to 31 March 2010
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD03 Register(s) moved to registered inspection location