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PUBLONS UK LIMITED

Company number 10083035

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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)
30 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Sep 2021 TM01 Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021
08 Feb 2021 AD01 Registered office address changed from Friars House 160 Blackfriars Road London SE1 8EZ England to 3 Field Court London WC1R 5EF on 8 February 2021
02 Feb 2021 600 Appointment of a voluntary liquidator
02 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-22
02 Feb 2021 LIQ01 Declaration of solvency
22 Jan 2021 MR04 Satisfaction of charge 100830350001 in full
22 Jan 2021 MR04 Satisfaction of charge 100830350002 in full
08 Sep 2020 AP01 Appointment of Mr Andrew Graham Wright as a director on 28 August 2020
07 Sep 2020 TM01 Termination of appointment of Andrew Ryan Hillary Preston as a director on 28 August 2020
02 Jun 2020 AA Full accounts made up to 31 December 2018
14 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
22 Dec 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
30 Nov 2019 MA Memorandum and Articles of Association
19 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2019 MR01 Registration of charge 100830350002, created on 31 October 2019
15 Nov 2019 MR01 Registration of charge 100830350001, created on 31 October 2019
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 29 December 2018
29 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
22 Oct 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
09 Apr 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
08 Sep 2017 AD01 Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to Friars House 160 Blackfriars Road London SE1 8EZ on 8 September 2017
08 Sep 2017 AP01 Appointment of Mr Stephen Paul Hartman as a director on 3 July 2017