LONELY PLANET PUBLICATIONS LIMITED
Company number 03970495
- Company Overview for LONELY PLANET PUBLICATIONS LIMITED (03970495)
- Filing history for LONELY PLANET PUBLICATIONS LIMITED (03970495)
- People for LONELY PLANET PUBLICATIONS LIMITED (03970495)
- Charges for LONELY PLANET PUBLICATIONS LIMITED (03970495)
- Insolvency for LONELY PLANET PUBLICATIONS LIMITED (03970495)
- More for LONELY PLANET PUBLICATIONS LIMITED (03970495)
| 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) |
|---|---|---|---|
| 13 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
| 19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 22 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
|
|
| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 12 May 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
|
|
| 09 Apr 2015 | TM02 | Termination of appointment of Saras Seth as a secretary on 31 March 2015 | |
| 09 Apr 2015 | AP03 | Appointment of Ms Kathleen Grace Sullivan as a secretary on 1 April 2015 | |
| 02 Feb 2015 | AD01 | Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to 240 Blackfriars Road London SE1 8NW on 2 February 2015 | |
| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
|
|
| 19 Dec 2013 | AA | Accounts made up to 31 March 2013 | |
| 22 Apr 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
| 19 Apr 2013 | TM01 | Termination of appointment of Marcus Arthur as a director | |
| 19 Apr 2013 | AP03 | Appointment of Saras Seth as a secretary | |
| 19 Apr 2013 | AP01 | Appointment of Daniel Houghton as a director | |
| 19 Apr 2013 | AP01 | Appointment of Theodore Sathanathan as a director | |
| 19 Apr 2013 | TM02 | Termination of appointment of Anthony Corriette as a secretary | |
| 19 Apr 2013 | TM01 | Termination of appointment of Matthew Goldberg as a director | |
| 18 Dec 2012 | AA | Accounts made up to 31 March 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 06 Mar 2012 | CH01 | Director's details changed for Mr Matthew Goldberg on 15 February 2012 | |
| 20 Dec 2011 | AA | Accounts made up to 31 March 2011 |