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AMPERSAND PUBLISHING LTD

Company number 05741720

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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 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2012 4.20 Statement of affairs with form 4.19
12 Apr 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-05
30 Mar 2012 AD01 Registered office address changed from 82 Stafford Rd Wallington SM6 9AY on 30 March 2012
15 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2011 AR01 Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 1
12 Jan 2011 CH03 Secretary's details changed for Mr William Nicolas Warry on 1 October 2009
12 Jan 2011 CH01 Director's details changed for Mr Peter Nicholas Miller on 1 October 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2009 363a Return made up to 14/03/09; full list of members
19 Jun 2009 363a Return made up to 14/03/08; full list of members
09 Jun 2009 288c Director's Change of Particulars / peter miller / 01/05/2008 / HouseName/Number was: , now: 74; Street was: 82 stafford rd, now: foresters drive; Post Town was: wallington,, now: wallington; Region was: surrey., Now: surrey; Post Code was: SM6 9AY, now: SM6 9JY
09 Jun 2009 288c Secretary's Change of Particulars / william warry / 01/11/2008 / HouseName/Number was: , now: south lodge; Street was: 42 mill green road, now: waverley close; Area was: mitcham, now: ; Post Town was: stafford house, now: camberley; Region was: , now: surrey; Post Code was: CR4 4HY, now: GU15 1JH
04 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
03 Apr 2009 AA Accounts made up to 31 March 2007
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Jun 2007 363s Return made up to 14/03/07; full list of members