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AUTHORISED PUBLICATIONS LIMITED

Company number 06974711

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2024	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Galley House Moon Lane Barnet EN5 5YL on 29 March 2024	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Galley House Moon Lane Barnet EN5 5YL on 29 March 2024 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-27 - link opens in a new window - 1 page (1 page)
07 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Sep 2023	AP01	Appointment of Mr Jeffrey Harris as a director on 1 August 2022	View PDF Appointment of Mr Jeffrey Harris as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Justine Brown as a director on 1 August 2022	View PDF Termination of appointment of Justine Brown as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA01	Current accounting period extended from 29 August 2021 to 30 November 2021	View PDF Current accounting period extended from 29 August 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2020	MR01	Registration of charge 069747110002, created on 7 April 2020	View PDF Registration of charge 069747110002, created on 7 April 2020 - link opens in a new window - 29 pages (29 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2020	CH01	Director's details changed for Ms Justine Brown on 27 January 2020	View PDF Director's details changed for Ms Justine Brown on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AA01	Previous accounting period shortened from 30 August 2018 to 29 August 2018	View PDF Previous accounting period shortened from 30 August 2018 to 29 August 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 August 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

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