SPECIALIST PUBLICATIONS (UK) LIMITED

Company number 00964145

Date	Type	Description	View / Download
16 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 20/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jan 2022	SH20	Statement by Directors	(1 page)
04 Jan 2022	CAP-SS	Solvency Statement dated 20/12/21	(1 page)
04 Jan 2022	SH19	Statement of capital on 4 January 2022 GBP 2	(3 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 101	(3 pages)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
13 May 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
22 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
22 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(58 pages)
22 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jan 2021	TM01	Termination of appointment of Nicola Jane Webb as a director on 31 October 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
11 Dec 2018	PSC05	Change of details for Das Uk Investments Limited as a person with significant control on 3 September 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr John Martin William Betts as a director on 30 September 2018	(2 pages)
06 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
06 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(50 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next