- Company Overview for PERMANENT PUBLISHING LTD. (03063537)
- Filing history for PERMANENT PUBLISHING LTD. (03063537)
- People for PERMANENT PUBLISHING LTD. (03063537)
- Charges for PERMANENT PUBLISHING LTD. (03063537)
- More for PERMANENT PUBLISHING LTD. (03063537)
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 small company accounts made up to 31 December 2015 | |
19 Sep 2016 | MR04 | Satisfaction of charge 2 in full | |
15 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
|
|
13 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Aug 2015 | CH01 | Director's details changed for Darryl Newton on 5 August 2015 | |
12 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
|
|
12 Jun 2015 | CH01 | Director's details changed for Mr Robert John Murphy on 12 June 2015 | |
12 Jun 2015 | TM01 | Termination of appointment of Neil David Hutchinson as a director on 31 December 2014 | |
12 Jun 2015 | AD01 | Registered office address changed from 1 West Smithfield London EC1A 9JU England to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 12 June 2015 | |
03 Feb 2015 | AD01 | Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 1 West Smithfield London EC1A 9JU on 3 February 2015 | |
23 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
09 Jul 2014 | AR01 |
Annual return made up to 1 June 2014
Statement of capital on 2014-07-09
|
|
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 | |
23 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 Jun 2013 | AR01 | Annual return made up to 1 June 2013 | |
11 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Aug 2012 | AR01 | Annual return made up to 1 June 2012 | |
24 Feb 2012 | AP01 | Appointment of Mr Paul Ronald Fisher as a director | |
24 Feb 2012 | AP01 | Appointment of Mr Robert John Murphy as a director |