| Name: |
LONDON PUBLISHING HOUSE LIMITED
LONDON PUBLISHING HOUSE LTD |
| Address: | CUNNINGHAM, 1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB |
| Incorporation Date: | 1976-05-14 |
| date | name | form type |
| 2022-04-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-02-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-01-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-03-23 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2021-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-01-14 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2020-01-18 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-01-08 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2019-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-01-12 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-07-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-21 | 31/12/15 FULL LIST | AR01 |
| 2015-02-19 | 31/12/14 FULL LIST | AR01 |
| 2015-07-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-31 | 31/12/13 FULL LIST | AR01 |
| 2013-09-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-09 | 31/12/12 FULL LIST | AR01 |
| 2012-01-23 | 31/12/11 FULL LIST | AR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-04 | DIRECTOR APPOINTED JOEL ROBERT SIMON | AP01 |
| 2012-05-04 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON | TM01 |
| 2012-05-08 | DIRECTOR APPOINTED ZOE MARION SIMON | AP01 |
| 2011-02-01 | 31/12/10 FULL LIST | AR01 |
| 2011-06-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THEYDON SECRETARIES LIMITED / 01/10/2009 | CH04 |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REGINALD SIMON / 01/10/2009 | CH01 |
| 2010-03-11 | 31/12/09 FULL LIST | AR01 |
| 2010-08-19 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-02 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-02 | APPOINTMENT TERMINATED DIRECTOR HILARY SIMON | 288b |
| 2008-08-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-21 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-01 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-12 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-03-17 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-04-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-20 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM:CUNNINGHAM EARDLEY HOUSE182-184 CAMPDEN HILL ROADLONDONW8 7AS | 287 |
| 2004-02-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-03-09 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-16 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-26 | DIRECTOR RESIGNED | 288b |
| 2004-02-17 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-30 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-07-25 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM:22 DENMARK STREETLONDONWC2H 8NA | 287 |
| 2002-08-19 | SECRETARY RESIGNED | 288b |
| 2002-02-27 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-07-25 | NEW SECRETARY APPOINTED | 288a |
| 2002-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2001-01-10 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-08 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
Last update: 2022-04-19 11:55:59