PICKERING AND CHATTO (PUBLISHERS) LIMITED

Company number 01779021

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2016	SH20	Statement by Directors	(1 page)
07 Oct 2016	SH19	Statement of capital on 7 October 2016 GBP 1	(3 pages)
07 Oct 2016	CAP-SS	Solvency Statement dated 30/09/16	(1 page)
07 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 May 2016	TM01	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 451,000	(9 pages)
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 1 November 2015	(2 pages)
30 Nov 2015	ANNOTATION	Rectified AP01 was removed from the public register on 22/06/2016 as it was invalid or ineffective
30 Nov 2015	AP01	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Glyn William Fullelove as a director on 1 November 2015	(2 pages)
19 Jun 2015	CH01	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015	(2 pages)
19 Jun 2015	CH03	Secretary's details changed for Mrs Julie Louise Woollard on 1 June 2015	(1 page)
19 Jun 2015	CH01	Director's details changed for Mr Gareth Richard Wright on 1 June 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH United Kingdom to 5 Howick Place London SW1P 1WG on 1 June 2015	(1 page)
23 Mar 2015	AP03	Appointment of Mrs Julie Louise Woollard as a secretary on 10 March 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Gareth Richard Wright as a director on 10 March 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 10 March 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Emma Beatrice Rees Mogg Craigie as a director on 10 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Gillian Rees Mogg as a director on 10 March 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of William Robert Bonner as a director on 10 March 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Elizabeth Bonner as a director on 10 March 2015	(1 page)