INK PUBLISHING (HOLDINGS) LIMITED

05879839
BLACKBURN HOUSE BLACKBURN ROAD LONDON NW6 1RZ

Documents

Documents
Date Category Description Pages
26 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
27 Oct 2023 accounts Annual Accounts 14 Buy now
27 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
03 Oct 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2023 capital Return of Allotment of shares 3 Buy now
05 Apr 2023 capital Statement of capital (Section 108) 3 Buy now
05 Apr 2023 resolution Resolution 1 Buy now
05 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
05 Apr 2023 insolvency Solvency Statement dated 10/03/23 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Simon Leslie) 1 Buy now
03 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
23 Mar 2023 incorporation Memorandum Articles 18 Buy now
23 Mar 2023 resolution Resolution 2 Buy now
07 Oct 2022 accounts Annual Accounts 14 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 accounts Annual Accounts 13 Buy now
18 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 22 Buy now
20 Mar 2021 officers Termination of appointment of director (Matthew Evan Lochner) 1 Buy now
20 Mar 2021 officers Termination of appointment of director (Alexander Bliss) 1 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
30 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
30 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
30 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
30 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
30 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
04 Apr 2019 accounts Annual Accounts 7 Buy now
09 Oct 2018 officers Appointment of director (Beth Lester) 3 Buy now
08 Oct 2018 officers Appointment of director (Jason Frederick Reid) 3 Buy now
08 Oct 2018 officers Appointment of director (Mr Ryan Greene) 3 Buy now
08 Oct 2018 officers Appointment of director (Mr Jay Leveton) 3 Buy now
08 Oct 2018 officers Appointment of director (Matthew Evan Lochner) 3 Buy now
08 Oct 2018 officers Appointment of director (Alexander Bliss) 3 Buy now
08 Oct 2018 officers Termination of appointment of director (Peter Martin Harkness) 1 Buy now
03 Oct 2018 mortgage Registration of a charge 9 Buy now
02 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 15 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2017 incorporation Memorandum Articles 21 Buy now
04 Jul 2017 resolution Resolution 2 Buy now
27 Jun 2017 mortgage Registration of a charge 33 Buy now
27 Jun 2017 mortgage Registration of a charge 32 Buy now
19 Jun 2017 mortgage Registration of a charge 23 Buy now
08 Mar 2017 accounts Annual Accounts 17 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Apr 2016 auditors Auditors Resignation Company 1 Buy now
04 Apr 2016 accounts Annual Accounts 13 Buy now
01 Dec 2015 officers Appointment of director (Mr James Milne Campbell) 2 Buy now
01 Dec 2015 officers Appointment of director (Mr Peter Martin Harkness) 2 Buy now
21 Oct 2015 mortgage Registration of a charge 59 Buy now
04 Aug 2015 annual-return Annual Return 6 Buy now
16 Jun 2015 accounts Annual Accounts 28 Buy now
24 Apr 2015 officers Termination of appointment of director (Christopher Clayton Douglas Robson) 1 Buy now
24 Apr 2015 officers Termination of appointment of director (Hugh Colleton Godsal) 1 Buy now
24 Apr 2015 officers Termination of appointment of secretary (Hugh Colleton Godsal) 1 Buy now
31 Mar 2015 mortgage Registration of a charge 59 Buy now
27 Feb 2015 officers Termination of appointment of director (Jeffrey Ryan O'rourke) 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2014 annual-return Annual Return 14 Buy now
09 Oct 2014 incorporation Memorandum Articles 21 Buy now
09 Oct 2014 resolution Resolution 1 Buy now
09 Oct 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
09 Oct 2014 capital Notice of name or other designation of class of shares 4 Buy now
02 Jul 2014 mortgage Registration of a charge 26 Buy now
23 Jan 2014 accounts Annual Accounts 24 Buy now
27 Sep 2013 annual-return Annual Return 11 Buy now
27 Sep 2013 officers Termination of appointment of director (Sebastian James) 1 Buy now
02 Jan 2013 accounts Annual Accounts 24 Buy now
28 Aug 2012 annual-return Annual Return 12 Buy now
06 Jan 2012 accounts Annual Accounts 24 Buy now
22 Sep 2011 annual-return Annual Return 12 Buy now
22 Sep 2011 officers Change of particulars for director (Mr Christopher Clayton Douglas Robson) 2 Buy now
22 Sep 2011 officers Change of particulars for director (The Honourable Sebastian Richard Edward Cuthbert James) 2 Buy now
24 Nov 2010 accounts Annual Accounts 25 Buy now
07 Sep 2010 annual-return Annual Return 12 Buy now
06 Sep 2010 officers Change of particulars for director (Mr Jeffrey Ryan O'rourke) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Simon Leslie) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Michael Don Keating) 2 Buy now
06 Sep 2010 officers Change of particulars for director (The Honourable Sebastian Richard Edward Cuthbert James) 2 Buy now
02 Dec 2009 accounts Annual Accounts 24 Buy now
03 Sep 2009 annual-return Return made up to 18/07/09; full list of members 17 Buy now
30 Oct 2008 capital Capitals not rolled up 2 Buy now
12 Sep 2008 accounts Annual Accounts 25 Buy now
29 Aug 2008 annual-return Return made up to 18/07/08; full list of members 18 Buy now
29 Aug 2008 officers Director's change of particulars / sebastian james / 28/08/2008 1 Buy now