PAUL CHAPMAN PUBLISHING LIMITED

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DateDescription
22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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25/11/2125 November 2021 Application to strike the company off the register

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01/10/211 October 2021

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01/10/211 October 2021 Statement of capital on 2021-10-01

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01/10/211 October 2021 Resolutions

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01/10/211 October 2021 Resolutions

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01/10/211 October 2021

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26/06/2126 June 2021 Accounts for a dormant company made up to 2020-12-31

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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05/03/195 March 2019 SAIL ADDRESS CREATED

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05/03/195 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/09/1720 September 2017 DIRECTOR APPOINTED MR RICHARD ROYSTON THAME

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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14/10/1614 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN BARR / 15/06/2016

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15/06/1615 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE MARY JACKSON / 15/06/2016

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15/06/1615 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHARINE MARY JACKSON / 15/06/2016

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21/07/1521 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/06/1529 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/06/1425 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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08/07/138 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/06/1324 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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11/07/1211 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/06/1228 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE MARY JACKSON / 06/10/2010

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15/06/1115 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHARINE MARY JACKSON / 06/10/2010

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15/06/1115 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE MARY JACKSON / 02/10/2009

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHARINE MARY JACKSON / 02/10/2009

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02/07/102 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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22/06/0922 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/07/082 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/09/071 September 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/06/0614 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/01/057 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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04/08/044 August 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 SECRETARY RESIGNED

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/09/031 September 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 SECRETARY RESIGNED

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11/04/0311 April 2003 NEW SECRETARY APPOINTED

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14/03/0314 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/10/0222 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/06/0225 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/07/0017 July 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 SECRETARY RESIGNED

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04/07/004 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/991 December 1999 NEW SECRETARY APPOINTED

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01/12/991 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/999 August 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/07/9814 July 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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08/07/988 July 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 AUDITOR'S RESIGNATION

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08/04/988 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/04/983 April 1998 ALTER MEM AND ARTS 27/03/98

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03/04/983 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 SECRETARY RESIGNED

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03/04/983 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/983 April 1998 REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 144 LIVERPOOL ROAD LONDON, N1 1LA

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03/04/983 April 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/04/983 April 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/03/98

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03/04/983 April 1998 GUARANTEE/MORTGAGE 27/03/98

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01/04/981 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/9819 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/03/9811 March 1998 £ IC 100100/100 01/01/98 £ SR 100000@1=100000

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06/07/976 July 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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27/06/9627 June 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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26/05/9526 May 1995 RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS

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07/04/957 April 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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26/05/9426 May 1994 RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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28/05/9328 May 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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28/05/9328 May 1993 SECRETARY'S PARTICULARS CHANGED

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27/04/9327 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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19/06/9219 June 1992 RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS

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19/06/9219 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/06/9219 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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11/06/9111 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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11/06/9111 June 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS

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13/06/9013 June 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

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13/06/9013 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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18/01/9018 January 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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06/06/896 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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06/01/896 January 1989 RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS

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08/09/888 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/09/888 September 1988 REGISTERED OFFICE CHANGED ON 08/09/88 FROM: 3 & 4 BERNERS ST LONDON W1P 4AT

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22/04/8822 April 1988 WD 17/03/88 PD 14/02/88--------- £ SI 2@1

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22/04/8822 April 1988 WD 17/03/88 AD 15/02/88--------- £ SI 150098@1=150098 £ IC 2/150100

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18/04/8818 April 1988 ADOPT MEM AND ARTS 15/02/88

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18/04/8818 April 1988 NC INC ALREADY ADJUSTED

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15/04/8815 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/11/8719 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/11/874 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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26/10/8726 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8728 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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