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B DUTTON PUBLISHING LIMITED

Company number 03517483

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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)
06 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 7 June 2021
26 Jun 2020 AD01 Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 26 June 2020
24 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-08
24 Jun 2020 LIQ02 Statement of affairs
24 Jun 2020 600 Appointment of a voluntary liquidator
20 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
07 May 2019 CS01 Confirmation statement made on 26 February 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 26 February 2018 with updates
18 Apr 2018 MR04 Satisfaction of charge 2 in full
25 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 26 February 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
20 Dec 2014 MR04 Satisfaction of charge 1 in full
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2