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INTERNATIONAL GRAPHIC PRESS LIMITED

Company number 03274133

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-14
28 Sep 2018 AD01 Registered office address changed from Talbert House 52a Borough High Street London SE1 1XN to 26-28 Bedford Row Holborn London WC1R 4HE on 28 September 2018
27 Sep 2018 600 Appointment of a voluntary liquidator
27 Sep 2018 LIQ01 Declaration of solvency
07 Feb 2018 MR04 Satisfaction of charge 1 in full
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
14 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-05
14 Jul 2017 CONNOT Change of name notice
15 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
22 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
31 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
09 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2013 AA Total exemption full accounts made up to 31 March 2012
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
30 Oct 2012 AP04 Appointment of Graham Turner & Co Ltd as a secretary
29 Oct 2012 TM02 Termination of appointment of Robert Husband as a secretary