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A.E. PUBLICATIONS LIMITED

Company number 06235332

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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 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Aug 2018 AD01 Registered office address changed from 60 Windsor Avenue London SW19 2RR to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 28 August 2018
09 Aug 2018 LIQ01 Declaration of solvency
09 Aug 2018 600 Appointment of a voluntary liquidator
09 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-23
15 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 January 2018
25 Oct 2017 AA Micro company accounts made up to 31 January 2017
05 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
21 Oct 2016 AA Micro company accounts made up to 31 January 2016
09 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
09 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
11 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Jonathan Alan Justin Phillips on 19 April 2012
19 Apr 2012 CH01 Director's details changed for Jennifer Ann Barbara Phillips on 19 April 2012
22 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
10 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010