D H PUBLISHING LIMITED: Filings

  • Overview

    Company NameD H PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03891291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for D H PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of terms of arrangments and transactions with tarus group 30/11/2016
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Director's details changed for Simon Joseph Smith on Feb 24, 2017

    2 pagesCH01

    Director's details changed for Simon Joseph Smith on Dec 13, 2016

    2 pagesCH01

    Confirmation statement made on Dec 09, 2016 with updates

    5 pagesCS01

    Registration of charge 038912910002, created on Dec 02, 2016

    56 pagesMR01

    Appointment of Simon Joseph Smith as a director on Nov 11, 2016

    2 pagesAP01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2013

    15 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr James Douglas Emslie on Nov 06, 2013

    2 pagesCH01

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Annual return made up to Dec 09, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Daniel Philip O'brien as a director

    2 pagesAP01

    Termination of appointment of Ashley Milton as a director

    1 pagesTM01

    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