Companies House does not verify the accuracy of the information filed

Advanced company search

PHILIP ALLAN PUBLISHERS LIMITED

Company number 01086222

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Oct 2022	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)
19 Jul 2022	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)
11 Jul 2022	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 - 3 pages (3 pages)
22 Jun 2022	TM01	Termination of appointment of David Richard Shelley as a director on 27 April 2022	View PDF Termination of appointment of David Richard Shelley as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM02	Termination of appointment of Pierre De Cacqueray as a secretary on 27 April 2022	View PDF Termination of appointment of Pierre De Cacqueray as a secretary on 27 April 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AD02	Register inspection address has been changed from Group Finance Bookpoint Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH	View PDF Register inspection address has been changed from Group Finance Bookpoint Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2018	AP01	Appointment of Mr David Richard Shelley as a director on 12 December 2017	View PDF Appointment of Mr David Richard Shelley as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	TM01	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017	View PDF Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
11 Apr 2017	TM01	Termination of appointment of Elisabeth Jane Tribe as a director on 30 March 2017	View PDF Termination of appointment of Elisabeth Jane Tribe as a director on 30 March 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	SH19	Statement of capital on 1 February 2017 GBP 1	View PDF Statement of capital on 1 February 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2017	CAP-SS	Solvency Statement dated 18/11/16	View PDF Solvency Statement dated 18/11/16 - link opens in a new window - 1 page (1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?