ADVANCED PUBLICATIONS (UK) LTD: Filings

  • Overview

    Company NameADVANCED PUBLICATIONS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05003003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADVANCED PUBLICATIONS (UK) LTD?

    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 29, 2012

    14 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 30, 2011

    LRESEX

    Annual return made up to Dec 23, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2011

    Statement of capital on Apr 05, 2011

    • Capital: GBP 100
    SH01

    Registered office address changed from 19-21 Flint Street Liverpool Merseyside L1 0AH on Apr 04, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 23, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alec Frederick Power on Dec 23, 2009

    2 pagesCH01

    Annual return made up to Dec 23, 2008 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 23, 2007 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 23, 2006 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    2 pages288a

    Total exemption full accounts made up to Dec 31, 2004

    8 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