MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED: Filings

  • Overview

    Company NameMCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00997582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MCGRAW-HILL INTERNATIONAL PUBLICATIONS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH on Dec 28, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2011

    LRESSP

    Accounts for a dormant company made up to Dec 25, 2010

    6 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2011

    Statement of capital on Jan 25, 2011

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Christopher Phillip Knight as a director

    2 pagesAP01

    Termination of appointment of Scott Bennett as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 25, 2009

    6 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 25, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 25, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 25, 2006

    11 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Full accounts made up to Dec 25, 2005

    11 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 25, 2004

    5 pagesAA

    legacy

    2 pages288a

    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