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ANOTHER PUBLISHING LIMITED

Company number 04059557

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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)
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
22 Aug 2017 AD01 Registered office address changed from 2 Second Floor Arundel Street London WC2R 3DA England to Second Floor 2 Arundel Street London WC2R 3DA on 22 August 2017
22 Aug 2017 AD01 Registered office address changed from Third Floor 2 Arundel Street London WC2R 3DA England to 2 Second Floor Arundel Street London WC2R 3DA on 22 August 2017
13 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
11 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2017 CH01 Director's details changed for Mr John Rankin Waddell on 1 April 2017
05 Apr 2017 CH01 Director's details changed for Mr Jefferson Winston Hack on 1 April 2017
05 Apr 2017 CH03 Secretary's details changed for Susanne Waddell on 1 April 2017
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2017 AD01 Registered office address changed from 112-116 Old Street London EC1V 9BG to Third Floor 2 Arundel Street London WC2R 3DA on 7 February 2017
08 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,080
11 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,080
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,080
06 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders