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FULTON PUBLISHING LIMITED

Company number 03834319

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
01 Nov 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 AD01 Registered office address changed from Thames House 18 Park Street London SE1 9EL to Pentagon House 52-54 Southwark Street London SE1 1UN on 22 March 2016
24 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1,000
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 TM01 Termination of appointment of Mark Nicholls as a director
02 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
27 Sep 2012 AD01 Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF on 27 September 2012
14 Jun 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
15 May 2012 TM01 Termination of appointment of Graham Cooper as a director
15 May 2012 AP01 Appointment of Mr Peter Anthony Field as a director
10 May 2012 AP01 Appointment of Mr Anthony James Gibson as a director
10 May 2012 TM02 Termination of appointment of Danielle Salvadori as a secretary
08 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association