A&S PUBLISHING COMPANY LIMITED

Company number 01584580

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
07 Mar 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(11 pages)
07 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
26 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(103 pages)
26 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
16 Jan 2018	SH19	Statement of capital on 16 January 2018 GBP 1.00	(4 pages)
16 Jan 2018	SH20	Statement by Directors	(1 page)
16 Jan 2018	CAP-SS	Solvency Statement dated 05/01/18	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jul 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(13 pages)
11 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
11 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(97 pages)
11 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
23 Jan 2017	CH01	Director's details changed for Mr Oliver James Foster on 20 January 2017	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Nial Ferguson as a director on 31 August 2016	(1 page)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 302,000	(5 pages)
11 Nov 2015	CH01	Director's details changed for Mrs Zillah Ellen Byng-Maddick on 11 November 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Claire Elizabeth Hargreaves as a director on 21 October 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mrs Claire Elizabeth Hargreaves as a director on 6 August 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mrs Penelope Ladkin-Brand as a director on 9 July 2015	(2 pages)