Companies House does not verify the accuracy of the information filed

Advanced company search

AUTHOR (LONDON) LIMITED

Company number 06363294

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
21 Jun 2016	4.68	Liquidators' statement of receipts and payments to 7 April 2016	View PDF Liquidators' statement of receipts and payments to 7 April 2016 - link opens in a new window - 19 pages (19 pages)
11 May 2015	AD01	Registered office address changed from C/O Armstrong Watson Central House 47 st Paul's Street Leeds West Yorkshire LS1 2TE to C/O Armstrong Wilson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 11 May 2015	View PDF Registered office address changed from C/O Armstrong Watson Central House 47 st Paul's Street Leeds West Yorkshire LS1 2TE to C/O Armstrong Wilson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	4.68	Liquidators' statement of receipts and payments to 7 April 2015	View PDF Liquidators' statement of receipts and payments to 7 April 2015 - link opens in a new window - 20 pages (20 pages)
02 Mar 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
15 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-04-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-04-08 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AD01	Registered office address changed from 118a London Wall London EC2Y 5JA on 25 March 2014	View PDF Registered office address changed from 118a London Wall London EC2Y 5JA on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	AD01	Registered office address changed from 9-10 Royal Opera Arcade Pall Mall London SW1Y 4UY United Kingdom on 18 July 2013	View PDF Registered office address changed from 9-10 Royal Opera Arcade Pall Mall London SW1Y 4UY United Kingdom on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	MR01	Registration of charge 063632940003	View PDF Registration of charge 063632940003 - link opens in a new window - 45 pages (45 pages)
11 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	CH01	Director's details changed for David Michael Casey on 31 August 2011	View PDF Director's details changed for David Michael Casey on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
11 Nov 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AD01	Registered office address changed from Melville House Woodhouse Road London N12 0RG United Kingdom on 11 November 2010	View PDF Registered office address changed from Melville House Woodhouse Road London N12 0RG United Kingdom on 11 November 2010 - link opens in a new window - 1 page (1 page)
24 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?