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D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED

Company number SC379120

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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)
28 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2024 DS01 Application to strike the company off the register
11 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
11 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
24 Nov 2023 SH19 Statement of capital on 24 November 2023
  • GBP 1.00
24 Nov 2023 SH20 Statement by Directors
24 Nov 2023 CAP-SS Solvency Statement dated 23/11/23
24 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
30 Nov 2022 AA Accounts for a small company made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
01 Apr 2022 TM01 Termination of appointment of Andrew Francis Thomson as a director on 31 March 2022
22 Dec 2021 AA Full accounts made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
23 Apr 2021 TM01 Termination of appointment of Paul Taylor as a director on 31 March 2021
15 Jan 2021 AA Full accounts made up to 31 March 2020
05 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
12 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 10,920,412