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DISTINCTIVE PUBLISHING LIMITED

Company number 05548166

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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)
30 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2022 AD01 Registered office address changed from Tru-Knit House 9-11 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF England to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2 November 2022
02 Nov 2022 LIQ02 Statement of affairs
02 Nov 2022 600 Appointment of a voluntary liquidator
02 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-25
17 May 2022 MR04 Satisfaction of charge 1 in full
08 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
08 Sep 2021 PSC04 Change of details for Mr Barrie John Miller as a person with significant control on 29 May 2020
08 Sep 2021 CH01 Director's details changed for Mr Barrie John Miller on 29 May 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
11 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
07 May 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
20 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
20 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
19 Nov 2019 AD02 Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2019 TM01 Termination of appointment of John Louis Neilson as a director on 13 June 2019
07 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
25 Oct 2018 AA01 Previous accounting period shortened from 30 November 2018 to 30 September 2018
13 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
09 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
14 Mar 2018 AD01 Registered office address changed from 6B Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE to Tru-Knit House 9-11 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF on 14 March 2018
13 Mar 2018 CH03 Secretary's details changed for Mr Barrie John Miller on 6 February 2018