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ANDREWS MCMEEL PUBLISHING UK LIMITED

Company number 05688697

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
09 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2019 DS01 Application to strike the company off the register
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AD04 Register(s) moved to registered office address 10 Finsbury Square London EC2A 1AF
30 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Andrew David Straw 157 Redland Road Redland Road Bristol BS6 6YE
12 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Feb 2016 CH01 Director's details changed for Hugh Timothy Andrews on 1 January 2016
12 Feb 2016 CH01 Director's details changed for Leslie Merrill Hinmon on 1 January 2016
23 Nov 2015 AD01 Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
20 Feb 2015 AD02 Register inspection address has been changed to C/O Andrew David Straw 157 Redland Road Redland Road Bristol BS6 6YE
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders