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ENTERTAINMENT PRESS CUTTINGS AGENCY LIMITED

Company number 03225651

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2018 DS01 Application to strike the company off the register
21 Nov 2018 SH20 Statement by Directors
21 Nov 2018 SH19 Statement of capital on 21 November 2018
  • GBP 5
21 Nov 2018 CAP-SS Solvency Statement dated 15/11/18
21 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 15/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 16 July 2017 with updates
15 Sep 2017 PSC02 Notification of Precise Media Group Holdings Limited as a person with significant control on 6 April 2016
15 Sep 2017 PSC07 Cessation of Knight Banner Information Limited as a person with significant control on 16 July 2016
13 Jun 2017 AP01 Appointment of Mr Giles Harvey Roberts Richardson as a director on 10 February 2017
13 Jun 2017 TM01 Termination of appointment of Peter Low as a director on 27 January 2017
13 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 500
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jul 2015 TM01 Termination of appointment of Keir Murray Fawcus as a director on 14 July 2015
17 Jul 2015 TM01 Termination of appointment of John Roger Haworth as a director on 14 July 2015
29 Jan 2015 AP01 Appointment of Mr John Roger Haworth as a director on 12 January 2015
29 Jan 2015 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015
29 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014