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INSPIRED PUBLISHING SELECTION LTD

Company number 07044096

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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)
19 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2014 2.24B Administrator's progress report to 17 March 2014
19 Mar 2014 2.35B Notice of move from Administration to Dissolution
22 Oct 2013 2.24B Administrator's progress report to 20 September 2013
11 Jul 2013 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY on 11 July 2013
13 Jun 2013 2.16B Statement of affairs with form 2.14B/2.15B
31 May 2013 F2.18 Notice of deemed approval of proposals
23 May 2013 2.16B Statement of affairs with form 2.14B/2.15B
21 May 2013 2.17B Statement of administrator's proposal
14 May 2013 2.16B Statement of affairs with form 2.14B
09 Apr 2013 2.12B Appointment of an administrator
04 Apr 2013 AD01 Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 4 April 2013
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 1
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
15 Aug 2011 AA Accounts for a small company made up to 31 March 2011
15 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
09 Jun 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
22 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2010 AD01 Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 4 January 2010
02 Dec 2009 AD03 Register(s) moved to registered inspection location
02 Dec 2009 AD02 Register inspection address has been changed
18 Nov 2009 CH01 Director's details changed for Mr Steve John Hyde on 18 November 2009
14 Nov 2009 AP01 Appointment of David Mansfield as a director
12 Nov 2009 AP03 Appointment of Christopher Rohan Delacombe as a secretary