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BLACKWELL PUBLISHING (HOLDINGS) LIMITED

Company number 03162848

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
30 Apr 2019 SH19 Statement of capital on 30 April 2019
  • GBP 1
09 Apr 2019 SH20 Statement by Directors
09 Apr 2019 CAP-SS Solvency Statement dated 28/03/19
09 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium & capital redemption reserve be cancelled 28/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2019 AA Full accounts made up to 30 April 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
08 Feb 2018 AA Full accounts made up to 30 April 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
01 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 14/12/2016
27 Jan 2017 AA Full accounts made up to 30 April 2016
15 Dec 2016 CS01 14/12/16 Statement of Capital gbp 544450
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 01/07/2017.
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2016 SH10 Particulars of variation of rights attached to shares
19 Oct 2016 SH08 Change of share class name or designation
12 Jul 2016 AP01 Appointment of Mrs Rosamund Claire Johnson as a director on 1 July 2016
20 Jun 2016 TM01 Termination of appointment of Ian Jeremy Garrard as a director on 31 May 2016
18 Feb 2016 AA Full accounts made up to 30 April 2015
17 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 544,450.6
14 Apr 2015 TM01 Termination of appointment of Stephen Michael Smith as a director on 13 April 2015
22 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 544,450.6
02 Oct 2014 AA Full accounts made up to 30 April 2014
20 Jun 2014 AP01 Appointment of Mr John Anthony Kritzmacher as a director