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PUBLOOK LIMITED

Company number 11542278

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2021 DS01 Application to strike the company off the register
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
07 Sep 2021 PSC01 Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 7 September 2021
07 Sep 2021 AD01 Registered office address changed from Spaces Crossways Great Charles Street Queensway Birmingham B3 3HN England to The Barn 16 Nascot Place Watford WD17 4QT on 7 September 2021
07 Sep 2021 AP01 Appointment of Riannon Mary Sachdev-Scanlon as a director on 7 September 2021
07 Sep 2021 PSC07 Cessation of Another Lane Inc as a person with significant control on 7 September 2021
07 Sep 2021 TM01 Termination of appointment of Kazuyuki Kawabata as a director on 7 September 2021
07 Sep 2021 TM02 Termination of appointment of Claire Marie Stacey as a secretary on 7 September 2021
07 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
02 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
16 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
03 Mar 2020 AD03 Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT
02 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
30 May 2019 CH01 Director's details changed for Mr Kazuyuki Kawabata on 30 May 2019
26 Apr 2019 AD01 Registered office address changed from Office 308.4 2nd Floor, Quayside Tower Broad Street Birmingham West Midlands B1 2HF England to Spaces Crossways Great Charles Street Queensway Birmingham B3 3HN on 26 April 2019
27 Feb 2019 AD02 Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT
05 Oct 2018 AP03 Appointment of Claire Marie Stacey as a secretary on 5 October 2018
05 Oct 2018 AD01 Registered office address changed from Richmond House Walkern Road Stevenage SG1 3QP United Kingdom to Office 308.4 2nd Floor, Quayside Tower Broad Street Birmingham West Midlands B1 2HF on 5 October 2018
29 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-29
  • GBP 1