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PUBLICITY PROJECT (NEWBURY) LIMITED

Company number 02218219

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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)
15 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2015 AD01 Registered office address changed from Showell New Road Greenham Newbury Berkshire RG14 7RY to 81 Station Road Marlow Bucks SL7 1NS on 28 January 2015
27 Jan 2015 600 Appointment of a voluntary liquidator
27 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-13
27 Jan 2015 4.70 Declaration of solvency
20 Dec 2014 AA Total exemption small company accounts made up to 30 November 2014
20 Dec 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 November 2014
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 TM02 Termination of appointment of Denise Tubby as a secretary on 15 August 2014
19 Aug 2014 MR04 Satisfaction of charge 1 in full
22 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 140
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 29 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
15 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
30 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2009 363a Return made up to 29/06/09; full list of members
29 Jun 2009 288c Secretary's change of particulars / denise tubby / 01/04/2009
11 May 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2008 363a Return made up to 29/06/08; full list of members
01 Jul 2008 288c Secretary's change of particulars / denise tubby / 29/06/2008