PRACTICAL LAW PUBLISHING LIMITED
Company Documents
Date | Description |
---|---|
07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
24/06/2124 June 2021 | Application to strike the company off the register |
04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE LONDON E14 5EP UNITED KINGDOM |
21/11/1921 November 2019 | DIRECTOR APPOINTED MS BARBARA ABENA BOATENG |
17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
24/10/1824 October 2018 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR |
19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH |
19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM |
12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG UNITED KINGDOM |
06/11/166 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
27/04/1627 April 2016 | DISS40 (DISS40(SOAD)) |
26/04/1626 April 2016 | First Gazette notice for compulsory strike-off |
26/04/1626 April 2016 | FIRST GAZETTE |
20/04/1620 April 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN MITCHLEY / 08/04/2015 |
29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANA BELEN RUBINOS / 08/04/2015 |
11/11/1511 November 2015 | DIRECTOR APPOINTED CASSANDRA BECKER-SMITH |
11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 |
03/06/153 June 2015 | AUDITOR'S RESIGNATION |
21/05/1521 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LOUISE JENNER / 01/03/2015 |
20/04/1520 April 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL UNITED KINGDOM |
23/01/1523 January 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 0.016952 |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 19 HATFIELDS LONDON SE1 8DJ |
26/02/1426 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
20/01/1420 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 16951.2 |
10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LARSON |
23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 23/12/13 |
23/12/1323 December 2013 | REDUCE ISSUED CAPITAL 23/12/2013 |
23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 0.016951 |
20/11/1320 November 2013 | VARYING SHARE RIGHTS AND NAMES |
20/11/1320 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
17/09/1317 September 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
02/05/132 May 2013 | DIRECTOR APPOINTED DAVID FRANCIS LARSON |
26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY STUART MURRAY |
26/04/1326 April 2013 | SECRETARY APPOINTED SUSAN LOUISE JENNER |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLERCHIP |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOW |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOW |
04/02/134 February 2013 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TOBIAS TARSH |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY BARING |
04/02/134 February 2013 | DIRECTOR APPOINTED ANA BELEN RUBINOS |
04/02/134 February 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
29/01/1329 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
19/01/1219 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SKRY |
24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
19/01/1119 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKSON |
25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NIELS MONTANANA |
30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
22/01/1022 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GERSHON TOBIAS TARSH / 15/01/2010 |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FRANCIS BARING / 15/01/2010 |
15/12/0915 December 2009 | COMPANY NAME CHANGED LEGAL & COMMERCIAL PUBLISHING LIMITED CERTIFICATE ISSUED ON 15/12/09 |
15/12/0915 December 2009 | CHANGE OF NAME 07/12/2009 |
15/12/0915 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILLERCHIP / 11/09/2009 |
07/04/097 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
18/12/0818 December 2008 | DIRECTOR APPOINTED ROSEMARY ELISABETH SCUDAMORE MARTIN |
18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY MARTIN |
29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS MONTANANA / 01/11/2006 |
29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOW / 15/12/2005 |
29/10/0829 October 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
03/03/083 March 2008 | AUDITOR'S RESIGNATION |
15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0731 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/10/0731 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/10/0731 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/10/0731 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
01/03/071 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
08/03/068 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
24/02/0524 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
19/02/0419 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/036 April 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 1 BARGEHOUSE CRESCENT 34 UPPER GROUND LONDON SE1 9PD |
14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
18/04/0218 April 2002 | AUDITOR'S RESIGNATION |
30/01/0230 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
19/10/0119 October 2001 | DIRECTOR RESIGNED |
24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
06/06/016 June 2001 | SECRETARY RESIGNED |
06/06/016 June 2001 | NEW SECRETARY APPOINTED |
06/02/016 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
23/11/0023 November 2000 | DIRECTOR RESIGNED |
27/04/0027 April 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
10/04/0010 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/04/0010 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/04/0010 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
17/02/9917 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
27/08/9827 August 1998 | SHARES AGREEMENT OTC |
27/08/9827 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
20/05/9820 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/05/9820 May 1998 | NC INC ALREADY ADJUSTED 30/04/98 |
20/05/9820 May 1998 | VARYING SHARE RIGHTS AND NAMES 30/04/98 |
20/05/9820 May 1998 | CAP 6140 30/04/98 |
20/05/9820 May 1998 | ADOPT MEM AND ARTS 30/04/98 |
20/05/9820 May 1998 | £ NC 1000/25000 30/04/98 |
18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
15/05/9815 May 1998 | S-DIV 30/04/98 |
26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
23/02/9823 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: UNIT 90 BATTERSEA BUSINESS CENTRE 103-109 LAVENDER HILL LONDON SW11 5QL |
27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
19/02/9719 February 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
13/02/9613 February 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
20/04/9520 April 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/09/9415 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
03/06/943 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/94 |
02/06/942 June 1994 | COMPANY NAME CHANGED ARTAREA LIMITED CERTIFICATE ISSUED ON 03/06/94 |
20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
20/02/9420 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/02/9420 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
19/01/9419 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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