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PSPRARE PUBLISHING LIMITED

Company number 04406748

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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)
29 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
31 Mar 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Feb 2015 4.20 Statement of affairs with form 4.19
16 Feb 2015 600 Appointment of a voluntary liquidator
16 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05
03 Feb 2015 AD01 Registered office address changed from 14 Rosebery Avenue London EC1R 4TD to Saxon House Saxon Way Cheltenham GL52 6QX on 3 February 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 133.33
12 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Sep 2013 AP03 Appointment of Mrs Susan Margaret Lake as a secretary
07 May 2013 AD01 Registered office address changed from 21 Great Sutton Street London EC1V 0DY on 7 May 2013
07 May 2013 TM01 Termination of appointment of Peter Moore as a director
07 May 2013 TM02 Termination of appointment of Lesley Moore as a secretary
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8