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BRITISH PUBLISHERS LIMITED

Company number 05060951

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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)
09 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2013 4.68 Liquidators' statement of receipts and payments to 8 June 2013
02 Jul 2012 4.68 Liquidators' statement of receipts and payments to 8 June 2012
29 Jul 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
28 Mar 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 LIQ MISC OC Court order INSOLVENCY:Replacement of Liquidator ;- g a Palfrey & p d Wood replacing c a Prescott & m g Boughey 09/03/2011
18 Mar 2011 4.40 Notice of ceasing to act as a voluntary liquidator
10 Jan 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Jun 2010 4.20 Statement of affairs with form 4.19
23 Jun 2010 600 Appointment of a voluntary liquidator
23 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09
25 May 2010 AD01 Registered office address changed from The Old Chapel, Fairview Drive Redland Bristol BS6 6PH on 25 May 2010
25 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 200
25 Mar 2010 CH01 Director's details changed for Adam Robert Henshaw on 1 March 2010
25 Mar 2010 CH03 Secretary's details changed for Emma Jayne Hull on 1 March 2010
25 Mar 2010 CH01 Director's details changed for Christopher James Hull on 1 March 2010
07 May 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2009 363a Return made up to 02/03/09; full list of members
25 Sep 2008 AA Total exemption full accounts made up to 31 March 2007
19 Aug 2008 363a Return made up to 02/03/08; full list of members
02 Apr 2007 363a Return made up to 02/03/07; full list of members
16 Mar 2007 287 Registered office changed on 16/03/07 from: 25 coombe road wotton-under-edge gloucestershire GL12 7LZ
06 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
16 Mar 2006 363a Return made up to 02/03/06; full list of members