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POSITIVE PUBLICATIONS LIMITED

Company number 02861788

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 19 March 2021
21 May 2020 LIQ03 Liquidators' statement of receipts and payments to 19 March 2020
25 May 2019 LIQ03 Liquidators' statement of receipts and payments to 19 March 2019
04 May 2018 LIQ03 Liquidators' statement of receipts and payments to 19 March 2018
22 May 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2017 AD01 Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to 15 Upper King Street Norwich Norfolk NR3 1RB on 4 April 2017
30 Mar 2017 4.20 Statement of affairs with form 4.19
30 Mar 2017 600 Appointment of a voluntary liquidator
30 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-20
15 Feb 2017 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 2017
08 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
20 Apr 2016 MR04 Satisfaction of charge 1 in full
14 Mar 2016 MR04 Satisfaction of charge 6 in full
01 Feb 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Jan 2016 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 22,000
28 Jan 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2015 MR04 Satisfaction of charge 4 in full
27 Oct 2015 MR04 Satisfaction of charge 2 in full
22 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 22,000
14 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 22,000
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012