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INK PUBLISHING (HOLDINGS) LIMITED

Company number 05879839

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2023 DS01 Application to strike the company off the register
25 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 17,086.374
05 Apr 2023 SH19 Statement of capital on 5 April 2023
  • GBP 1,000.51
05 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2023 SH20 Statement by Directors
05 Apr 2023 CAP-SS Solvency Statement dated 10/03/23
04 Apr 2023 TM01 Termination of appointment of Simon Leslie as a director on 31 March 2023
03 Apr 2023 SH10 Particulars of variation of rights attached to shares
03 Apr 2023 SH08 Change of share class name or designation
23 Mar 2023 MA Memorandum and Articles of Association
23 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
19 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
18 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
18 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
27 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
28 Apr 2021 AA Full accounts made up to 31 December 2019
20 Mar 2021 TM01 Termination of appointment of Matthew Evan Lochner as a director on 16 August 2019
20 Mar 2021 TM01 Termination of appointment of Alexander Bliss as a director on 30 June 2020