CHRISTOPHER FOYLE PUBLISHING LIMITED

Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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08/09/238 September 2023 Application to strike the company off the register

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20/07/2320 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Micro company accounts made up to 2022-03-31

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10/03/2310 March 2023 Confirmation statement made on 2023-03-05 with updates

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07/03/237 March 2023 Cessation of Richard Christopher Foyle as a person with significant control on 2022-08-10

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23/01/2323 January 2023 Cessation of A Person with Significant Control as a person with significant control on 2022-08-10

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20/01/2320 January 2023 Appointment of Catherine Mary Foyle as a director on 2022-08-10

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20/01/2320 January 2023 Termination of appointment of William Richard Mervyn Christopher Foyle as a director on 2022-08-10

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20/01/2320 January 2023 Notification of Catherine Mary Foyle as a person with significant control on 2022-08-10

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20/01/2320 January 2023 Registered office address changed from N/a Abbey Turning Beeleigh Maldon CM9 6LL England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2023-01-20

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05/04/225 April 2022 Confirmation statement made on 2022-03-05 with no updates

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05/04/225 April 2022 Termination of appointment of John Browne as a secretary on 2022-04-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM C/O JOHN BROWNE 107 CHARING CROSS ROAD LONDON WC2H 0DT

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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05/01/175 January 2017 31/03/16 TOTAL EXEMPTION FULL

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14/03/1614 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1516 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 113-119 CHARING CROSS ROAD LONDON WC2H 0EB

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14/01/1514 January 2015 31/03/14 TOTAL EXEMPTION FULL

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24/03/1424 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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08/03/138 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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07/12/127 December 2012 31/03/12 TOTAL EXEMPTION FULL

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22/03/1222 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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15/12/1115 December 2011 31/03/11 TOTAL EXEMPTION FULL

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09/03/119 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/09/089 September 2008 RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/03/0725 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: C/O AIR FOYLE LTD HALCYON HOUSE LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9LU

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21/05/0421 May 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 NEW SECRETARY APPOINTED

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 NEW SECRETARY APPOINTED

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01/04/031 April 2003 SECRETARY RESIGNED

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01/04/031 April 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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05/03/035 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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