Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Dec 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Sep 2021 |
DS01 |
Application to strike the company off the register
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26 Jul 2021 |
TM01 |
Termination of appointment of Wayne Seddon as a director on 26 July 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Apr 2021 |
AD01 |
Registered office address changed from 22 Royle Green Road Manchester M22 4NG United Kingdom to Didsbury House 748 Wilmslow Road Manchester M20 2DW on 7 April 2021
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07 Apr 2021 |
PSC05 |
Change of details for Gustav Bonnier Holdings Limited as a person with significant control on 7 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Wayne Seddon as a director on 6 April 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Anthony Paul Lanzbergin as a director on 12 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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25 Apr 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/01/2017
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29 Mar 2018 |
PSC07 |
Cessation of Anthony Paul Lanzbergin as a person with significant control on 30 September 2016
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28 Mar 2018 |
PSC02 |
Notification of Gustav Bonnier Holdings Limited as a person with significant control on 30 September 2016
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28 Mar 2018 |
PSC07 |
Cessation of Thomas Robert Morgan as a person with significant control on 30 September 2016
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15 Mar 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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12 Dec 2017 |
AA01 |
Previous accounting period shortened from 30 January 2018 to 31 October 2017
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 30 January 2017
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10 Oct 2017 |
AA01 |
Previous accounting period shortened from 31 January 2017 to 30 January 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 17 January 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 25/04/2018.
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28 Sep 2016 |
MR01 |
Registration of charge 099563290001, created on 23 September 2016
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