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PERSEUS BOOKS RUNNING PRESS (UK) LTD.

Company number 03703347

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2018 DS01 Application to strike the company off the register
24 Apr 2018 AA Total exemption full accounts made up to 1 November 2017
24 Apr 2018 AA01 Previous accounting period shortened from 30 June 2018 to 1 November 2017
02 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
02 Feb 2018 PSC02 Notification of Centre Lane Partners Perseus Books Llc as a person with significant control on 1 April 2017
02 Feb 2018 PSC07 Cessation of Perseus Running Press Llc as a person with significant control on 31 March 2017
17 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
11 Aug 2017 CH01 Director's details changed for Mr Kenneth Lau on 1 January 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
26 Jul 2016 AD01 Registered office address changed from 69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to No 2 Stable Church Road Moreton Ongar Essex CM5 0JA on 26 July 2016
19 Jul 2016 TM01 Termination of appointment of David Steinberger as a director on 18 July 2016
19 Jul 2016 TM02 Termination of appointment of David Steinberger as a secretary on 18 July 2016
11 Mar 2016 AP01 Appointment of Mr Kenneth Lau as a director on 3 March 2016
10 Mar 2016 TM01 Termination of appointment of Kenneth Socha as a director on 3 March 2016
19 Feb 2016 AA Full accounts made up to 30 June 2015
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
16 Mar 2015 AA Full accounts made up to 30 June 2014
10 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
10 Feb 2015 CH03 Secretary's details changed for David Steinberger on 1 January 2015
10 Feb 2015 AD04 Register(s) moved to registered office address 69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
10 Feb 2015 CH01 Director's details changed for Kenneth Socha on 1 January 2015
10 Feb 2015 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom to 3-7 Temple Avenue London EC4Y 0HP