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SEVEN PUBLISHING LIMITED

Company number 05492765

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2018 DS01 Application to strike the company off the register
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
11 Jul 2017 PSC02 Notification of Seven Publishing Group Limited as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP .01
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP .01
14 Nov 2014 TM01 Termination of appointment of Stephen David Paul Daykin as a director on 31 October 2014
18 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP .01
05 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐
08 May 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Mar 2013 CH04 Secretary's details changed for Derringtons Limited on 6 March 2013
20 Feb 2013 CH01 Director's details changed for Mr Stephen David Paul Daykin on 5 January 2013
07 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 CH04 Secretary's details changed for Derringtons Limited on 28 February 2012
12 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Feb 2011 AP01 Appointment of Sean Stephen King as a director
10 Feb 2011 TM01 Termination of appointment of Michael Potter as a director
15 Dec 2010 AD01 Registered office address changed from 3-7 Herbal Hill London EC1R 3EJ United Kingdom on 15 December 2010