PHILIP ALLAN PUBLISHERS LIMITED

Company number 01086222

Date	Type	Description	View / Download
04 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2022	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2022	TM01	Termination of appointment of David Richard Shelley as a director on 27 April 2022	(1 page)
22 Jun 2022	TM02	Termination of appointment of Pierre De Cacqueray as a secretary on 27 April 2022	(1 page)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
28 Jul 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
30 Jun 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
20 Aug 2019	AD02	Register inspection address has been changed from Group Finance Bookpoint Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH	(1 page)
19 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
27 Feb 2018	AP01	Appointment of Mr David Richard Shelley as a director on 12 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
11 Apr 2017	TM01	Termination of appointment of Elisabeth Jane Tribe as a director on 30 March 2017	(1 page)
01 Feb 2017	SH19	Statement of capital on 1 February 2017 GBP 1	(5 pages)
19 Jan 2017	SH20	Statement by Directors	(1 page)
19 Jan 2017	CAP-SS	Solvency Statement dated 18/11/16	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)