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4130 PUBLISHING LIMITED

Company number 02951109

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2017 TM01 Termination of appointment of Darryl Newton as a director on 6 January 2017
05 Jan 2017 DS01 Application to strike the company off the register
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
19 Sep 2016 MR04 Satisfaction of charge 2 in full
18 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
28 Sep 2015 CH01 Director's details changed for Mr Robert John Murphy on 9 February 2015
28 Sep 2015 TM01 Termination of appointment of Neil David Hutchinson as a director on 1 January 2015
17 Aug 2015 AD01 Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 Great Marlborough Street London W1F 7JL on 17 August 2015
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
25 Feb 2014 CH01 Director's details changed for Mr Neil David Hutchinson on 21 February 2014
14 Feb 2014 MISC Section 519
21 Jan 2014 TM01 Termination of appointment of Paul Fisher as a director
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 31 July 2013
Statement of capital on 2013-09-16
  • GBP 1,000
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 31 July 2012
23 Feb 2012 AP01 Appointment of Mr Paul Ronald Fisher as a director
23 Feb 2012 AP01 Appointment of Mr Robert John Murphy as a director
23 Feb 2012 AP01 Appointment of Mr Neil David Hutchinson as a director
21 Feb 2012 AD01 Registered office address changed from One West Smithfield London EC1A 9JU on 21 February 2012