D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED

SC379120
COURIER BUILDINGS 2 ALBERT SQUARE DUNDEE TAYSIDE DD1 9QJ

Documents

Documents
Date Category Description Pages
28 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
12 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
29 Feb 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Jan 2024 accounts Annual Accounts 7 Buy now
11 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 73 Buy now
20 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
20 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
15 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
15 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
24 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
24 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Nov 2023 insolvency Solvency Statement dated 23/11/23 1 Buy now
24 Nov 2023 resolution Resolution 2 Buy now
29 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 8 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Andrew Francis Thomson) 1 Buy now
22 Dec 2021 accounts Annual Accounts 20 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 officers Termination of appointment of director (Paul Taylor) 1 Buy now
15 Jan 2021 accounts Annual Accounts 19 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 6 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2019 capital Return of Allotment of shares 4 Buy now
11 Mar 2019 officers Appointment of secretary (Ms Susannah Evans) 2 Buy now
11 Mar 2019 officers Termination of appointment of secretary (Irene Douglas) 1 Buy now
28 Dec 2018 accounts Annual Accounts 8 Buy now
15 Oct 2018 officers Change of particulars for director (Mr Christopher Harold William Thomson) 2 Buy now
28 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 officers Termination of appointment of director (Stewart Andrew Bailey) 1 Buy now
13 Dec 2017 accounts Annual Accounts 8 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 6 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
25 May 2016 mortgage Registration of a charge 11 Buy now
23 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
23 Feb 2016 resolution Resolution 1 Buy now
16 Dec 2015 accounts Annual Accounts 5 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
31 Dec 2014 accounts Annual Accounts 6 Buy now
16 Jun 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 accounts Annual Accounts 6 Buy now
14 Jun 2013 annual-return Annual Return 5 Buy now
28 Dec 2012 accounts Annual Accounts 5 Buy now
22 Jun 2012 annual-return Annual Return 5 Buy now
20 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
20 Feb 2012 resolution Resolution 2 Buy now
29 Dec 2011 accounts Annual Accounts 6 Buy now
08 Jun 2011 annual-return Annual Return 5 Buy now
10 Feb 2011 officers Appointment of director (Mr Robert Paul Daly) 2 Buy now
11 Oct 2010 officers Appointment of secretary (Mrs Irene Douglas) 1 Buy now
11 Oct 2010 officers Termination of appointment of secretary (Thorntons Law Llp) 1 Buy now
23 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Aug 2010 officers Termination of appointment of director (Iain Hutcheson) 1 Buy now
22 Jun 2010 officers Appointment of director (Mr Christopher Harold William Thomson) 2 Buy now
22 Jun 2010 officers Appointment of director (Mr Stewart Bailey) 2 Buy now
22 Jun 2010 officers Appointment of director (Mr Andrew Francis Thomson) 2 Buy now
22 Jun 2010 officers Appointment of director (Mr Paul Taylor) 2 Buy now
17 Jun 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 May 2010 incorporation Incorporation Company 22 Buy now