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SEVERN HOUSE PAPERBACKS LIMITED

Company number 05941553

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2017 DS01 Application to strike the company off the register
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
14 Sep 2017 AD01 Registered office address changed from 1, 2 & 3 College Yard Worcester WR1 2LB to Eardley House 4 Uxbridge Street London W8 7SY on 14 September 2017
13 Sep 2017 AP03 Appointment of Kathleen Lorna Gibb as a secretary on 12 September 2017
13 Sep 2017 TM01 Termination of appointment of Edwin Buckhalter as a director on 12 September 2017
13 Sep 2017 TM02 Termination of appointment of Amanda June Shaw as a secretary on 12 September 2017
13 Sep 2017 AP01 Appointment of Mr James Edmund Byng as a director on 12 September 2017
13 Sep 2017 AP01 Appointment of Mr David John Young as a director on 12 September 2017
13 Sep 2017 AP01 Appointment of Ms Kathleen Lorna Gibb as a director on 12 September 2017
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders