PERSEUS BOOKS RUNNING PRESS (UK) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/187 August 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/05/1822 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/189 May 2018 | APPLICATION FOR STRIKING-OFF |
| 24/04/1824 April 2018 | PREVSHO FROM 30/06/2018 TO 01/11/2017 |
| 24/04/1824 April 2018 | 01/11/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRE LANE PARTNERS PERSEUS BOOKS LLC |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 02/02/182 February 2018 | CESSATION OF PERSEUS RUNNING PRESS LLC AS A PSC |
| 17/11/1717 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | Annual accounts for year ending 01 Nov 2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LAU / 01/01/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 69-70 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID STEINBERGER |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEINBERGER |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR KENNETH LAU |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SOCHA |
| 19/02/1619 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/02/1510 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STEINBERGER / 01/01/2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SOCHA / 01/01/2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEINBERGER / 01/01/2015 |
| 10/02/1510 February 2015 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 10/02/1510 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/03/1413 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/03/111 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 55 BAKER STREET LONDON W1U 7EU |
| 15/06/1015 June 2010 | AUDITOR'S RESIGNATION |
| 07/06/107 June 2010 | AUDITORS RESIGNATION |
| 02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/03/1017 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEINBERGER / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIS / 01/10/2009 |
| 16/03/1016 March 2010 | 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 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SOCHA / 01/10/2009 |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVIS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SCHWIETERS |
| 17/07/0817 July 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: GISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | COMPANY NAME CHANGED RUNNING PRESS LIMITED CERTIFICATE ISSUED ON 24/11/04 |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/04/037 April 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 01/04/031 April 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/022 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: G OFFICE CHANGED 15/04/02 8 BAKER STREET LONDON W1M 1DA |
| 15/04/0215 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/12/014 December 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 13/08/0113 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | COMPANY NAME CHANGED AEROCOVE LIMITED CERTIFICATE ISSUED ON 12/02/99 |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: G OFFICE CHANGED 08/02/99 120 EAST ROAD LONDON N1 6AA |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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