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INCISIVE FINANCIAL PUBLISHING LIMITED

Company number 04252091

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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)
16 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
27 May 2016 4.68 Liquidators' statement of receipts and payments to 24 March 2016
16 Apr 2015 4.70 Declaration of solvency
16 Apr 2015 600 Appointment of a voluntary liquidator
16 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-25
16 Dec 2014 MR04 Satisfaction of charge 3 in full
08 Oct 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,228,827
12 Jun 2014 MR05 Part of the property or undertaking has been released from charge 3
04 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
16 Jul 2013 TM01 Termination of appointment of James Hanbury as a director
16 Jul 2013 TM01 Termination of appointment of Nicholas Rapley as a director
19 Oct 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Mr Timothy Grainger Weller on 14 June 2012
08 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 31 December 2007
  • GBP 1,228,827
23 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2010 SH08 Change of share class name or designation
23 Nov 2010 SH02 Consolidation of shares on 1 November 2010
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1,228,827.00
23 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association