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SEVERN HOUSE PUBLISHERS LIMITED

Company number 01172735

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 May 2021 MR04 Satisfaction of charge 011727350004 in full
02 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with updates
25 Jan 2021 MR05 All of the property or undertaking has been released from charge 011727350004
24 Dec 2020 SH20 Statement by Directors
24 Dec 2020 SH19 Statement of capital on 24 December 2020
  • GBP 1
24 Dec 2020 CAP-SS Solvency Statement dated 17/09/20
24 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2020 AA Accounts for a small company made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 Jan 2020 AP01 Appointment of Ms Kate Mary Lyall Grant as a director on 19 December 2019
02 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
26 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 CC04 Statement of company's objects
21 Sep 2017 MR01 Registration of charge 011727350004, created on 12 September 2017
13 Sep 2017 AD01 Registered office address changed from Rabjohns 1- 3 College Yard Worcester Worcestershire WR1 2LB to Eardley House 4 Uxbridge Street London W8 7SY on 13 September 2017
13 Sep 2017 AP03 Appointment of Kathleen Lorna Gibb as a secretary on 12 September 2017
13 Sep 2017 TM01 Termination of appointment of Katie Charlotte Buckhalter as a director on 12 September 2017
13 Sep 2017 TM01 Termination of appointment of Edwin Buckhalter as a director on 12 September 2017