| Name: |
HAMLYN PUBLISHING GROUP LIMITED(THE)
HAMLYN PUBLISHING GROUP LTD(THE) |
| Address: | CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ |
| Incorporation Date: | 1953-07-21 |
| date | name | form type |
| 2022-05-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-05-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-08-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-10-08 | CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES | CS01 |
| 2020-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-10-07 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | CS01 |
| 2020-10-13 | APPOINTMENT TERMINATED, DIRECTOR ALISON GOFF | TM01 |
| 2019-08-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-10-11 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | CS01 |
| 2019-08-22 | SAIL ADDRESS CHANGED FROM:130 PARK DRIVE, MILTON PARKMILTONABINGDONOXFORDSHIREOX14 4SEENGLAND | AD02 |
| 2018-10-11 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | CS01 |
| 2018-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-10 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | CS01 |
| 2016-09-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
| 2016-06-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2015-10-15 | SAIL ADDRESS CREATED | AD02 |
| 2015-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 13/04/2015 | CH01 |
| 2015-10-15 | 30/09/15 FULL LIST | AR01 |
| 2015-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 15/10/2015 | CH01 |
| 2015-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROMENDEAVOUR HOUSE 189 SHAFTESBURY AVENUELONDONWC2H 8JY | AD01 |
| 2015-09-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 | CH01 |
| 2015-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 | CH01 |
| 2014-08-28 | 31/07/14 FULL LIST | AR01 |
| 2014-10-23 | 30/09/14 FULL LIST | AR01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-31 | 31/07/13 FULL LIST | AR01 |
| 2013-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-06-19 | APPOINTMENT TERMINATED, SECRETARY HENRI MASUREL | TM02 |
| 2013-06-19 | APPOINTMENT TERMINATED, DIRECTOR HENRI MASUREL | TM01 |
| 2013-06-19 | DIRECTOR APPOINTED MR PIERRE DE CACQUERAY | AP01 |
| 2013-06-19 | SECRETARY APPOINTED MR PIERRE DE CACQUERAY | AP03 |
| 2012-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-08-02 | 31/07/12 FULL LIST | AR01 |
| 2011-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 | CH01 |
| 2011-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-08-05 | 31/07/11 FULL LIST | AR01 |
| 2011-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROMENDEAVOUR HOUSE 189SHAFTESBURY AVENUELONDONWC2H 8JY | AD01 |
| 2011-11-17 | SECRETARY'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 | CH03 |
| 2010-08-06 | 31/07/10 FULL LIST | AR01 |
| 2010-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM2-4 HERON QUAYSLONDONE14 4JP | AD01 |
| 2010-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROMENDEAVOUR HOUSE 189SHAFTESBURY AVENUELONDONWC2H 8JY | AD01 |
| 2009-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-07-31 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-28 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-10-03 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-09-21 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-09-14 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-27 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | 225 |
| 2005-08-31 | DIRECTOR RESIGNED | 288b |
| 2005-09-02 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-18 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363s |
Last update: 2022-09-10 13:21:43