- Company Overview for BLACKWELL PUBLISHING (HOLDINGS) LIMITED (03162848)
- Filing history for BLACKWELL PUBLISHING (HOLDINGS) LIMITED (03162848)
- People for BLACKWELL PUBLISHING (HOLDINGS) LIMITED (03162848)
- Charges for BLACKWELL PUBLISHING (HOLDINGS) LIMITED (03162848)
- More for BLACKWELL PUBLISHING (HOLDINGS) LIMITED (03162848)
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
|
|
09 Apr 2019 | SH20 | Statement by Directors | |
09 Apr 2019 | CAP-SS | Solvency Statement dated 28/03/19 | |
09 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
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
|
|
27 Oct 2016 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
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 |