SPECIALIST PUBLICATIONS (UK) LIMITED: Filings

  • Overview

    Company NameSPECIALIST PUBLICATIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00964145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPECIALIST PUBLICATIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 20/12/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Jan 04, 2022

    • Capital: GBP 2
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 14, 2021

    • Capital: GBP 101
    3 pagesSH01

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    21 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Nicola Jane Webb as a director on Oct 31, 2020

    1 pagesTM01

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    19 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 21, 2019 with updates

    5 pagesCS01

    Change of details for Das Uk Investments Limited as a person with significant control on Sep 03, 2018

    2 pagesPSC05

    Appointment of Mr John Martin William Betts as a director on Sep 30, 2018

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    19 pagesAA

    legacy

    50 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0