GARNETT DICKINSON PUBLISHING LIMITED

Company number 02389730

Date	Type	Description	View / Download
16 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
16 Aug 2017	AD01	Registered office address changed from Brookfields Way, Manvers Wath upon Dearne Rotherham South Yorkshire S63 5DL to C/O Bdo Llp 6th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 16 August 2017	(2 pages)
20 Jul 2017	LIQ02	Statement of affairs	(8 pages)
20 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-07	(1 page)
15 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 29 March 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
13 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(5 pages)
20 May 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
05 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(5 pages)
05 May 2015	TM01	Termination of appointment of Elizabeth Anne Steels as a director on 31 March 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Joel Richard John Dickinson as a director on 31 March 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Katie Tiffany Barker as a director on 31 March 2015	(1 page)
10 Apr 2015	MR01	Registration of charge 023897300009, created on 8 April 2015	(32 pages)
27 Mar 2015	AP01	Appointment of Mr Nicholas Robert Alexander as a director on 9 March 2015	(2 pages)
23 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Oct 2014	MR04	Satisfaction of charge 023897300006 in full	(4 pages)
02 Oct 2014	MR01	Registration of charge 023897300008, created on 1 October 2014	(8 pages)
01 Oct 2014	MR01	Registration of charge 023897300007, created on 19 September 2014	(5 pages)
02 Jul 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
25 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	(6 pages)
02 Apr 2014	TM01	Termination of appointment of Andrew Barker as a director	(1 page)

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