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EXCLUSIVE EDITIONS PUBLISHING LIMITED

Company number 04220882

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2018 DS01 Application to strike the company off the register
14 Aug 2018 AD01 Registered office address changed from One Redcliff Street Bristol BS1 6TP England to C/O Tlt Llp, One Redcliff Street Bristol BS1 6TP on 14 August 2018
14 Aug 2018 AD01 Registered office address changed from Chartist House 15-17 Trim Street Bath BA1 1HA to One Redcliff Street Bristol BS1 6TP on 14 August 2018
23 May 2018 TM02 Termination of appointment of Susan Claire Staunton as a secretary on 23 May 2018
21 May 2018 MA Memorandum and Articles of Association
08 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2018 CC04 Statement of company's objects
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
11 Apr 2018 AP01 Appointment of Mr David Howard Eric Thomson as a director on 20 December 2017
11 Apr 2018 TM01 Termination of appointment of Stewart Andrew Bailey as a director on 20 December 2017
11 Apr 2018 TM01 Termination of appointment of Paul Taylor as a director on 20 December 2017
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Apr 2017 AD03 Register(s) moved to registered inspection location One Redcliff Street Bristol BS1 6TP
18 Apr 2017 AD02 Register inspection address has been changed to One Redcliff Street Bristol BS1 6TP
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
24 Apr 2015 AD04 Register(s) moved to registered office address Chartist House 15-17 Trim Street Bath BA1 1HA
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013