PERSONNEL PUBLICATIONS LIMITED: Filings

  • Overview

    Company NamePERSONNEL PUBLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01222038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PERSONNEL PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Aug 02, 2013

    14 pages4.68

    Registered office address changed from * C/O Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY United Kingdom* on Jul 22, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * 17 Britton Street London EC1M 5TP* on Jul 13, 2012

    1 pagesAD01

    Annual return made up to Feb 05, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2012

    Statement of capital on Mar 06, 2012

    • Capital: GBP 1,000
    SH01

    Accounts for a small company made up to Feb 28, 2011

    6 pagesAA

    Termination of appointment of David Evans as a director

    1 pagesTM01

    Annual return made up to Feb 05, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Feb 28, 2010

    19 pagesAA

    Director's details changed for Lord Evans of Watford David Charles Evans on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Brian Grant on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Stuart Roderick Edmundson on Jun 01, 2010

    2 pagesCH01

    Secretary's details changed for Stuart Roderick Edmundson on Jun 01, 2010

    1 pagesCH03

    Annual return made up to Feb 05, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stuart Roderick Edmundson on Feb 05, 2010

    2 pagesCH01

    Director's details changed for Brian Grant on Feb 05, 2010

    2 pagesCH01

    Accounts made up to Feb 28, 2009

    18 pagesAA

    legacy

    4 pages363a

    Accounts for a medium company made up to Feb 29, 2008

    18 pagesAA

    legacy

    2 pages363a

    Accounts for a medium company made up to Feb 28, 2007

    17 pagesAA

    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