- Company Overview for EXCLUSIVE EDITIONS PUBLISHING LIMITED (04220882)
- Filing history for EXCLUSIVE EDITIONS PUBLISHING LIMITED (04220882)
- People for EXCLUSIVE EDITIONS PUBLISHING LIMITED (04220882)
- Registers for EXCLUSIVE EDITIONS PUBLISHING LIMITED (04220882)
- More for EXCLUSIVE EDITIONS PUBLISHING LIMITED (04220882)
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) |
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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
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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
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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
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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
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20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |