DERWENT PUBLICATIONS LIMITED

Company number 01564025

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Dec 2015	CC04	Statement of company's objects	(2 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 3	(4 pages)
10 Nov 2015	TM01	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015	(1 page)
10 Nov 2015	AP01	Appointment of Cassandra Becker-Smith as a director on 23 October 2015	(2 pages)
09 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	(3 pages)
25 Jun 2015	CH01	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015	(2 pages)
25 Feb 2015	AD01	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015	(1 page)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
04 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	(4 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
11 Feb 2014	AP01	Appointment of Helen Elizabeth Campbell as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Jonathan Brett-Harris as a director	(1 page)
13 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2	(4 pages)
30 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
06 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(4 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
07 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(4 pages)
09 Aug 2010	TM02	Termination of appointment of John Bromley as a secretary	(1 page)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)