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SHOWCASE PUBLICATIONS LIMITED

Company number 02095118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
16 May 2013 4.70 Declaration of solvency
16 May 2013 600 Appointment of a voluntary liquidator
16 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-03
11 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 100
24 Dec 2012 AD01 Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012
19 Mar 2012 AA Full accounts made up to 30 June 2011
11 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
11 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 30 June 2010
16 Feb 2010 CH01 Director's details changed for Richard Edward Cockton on 1 October 2009
16 Feb 2010 CH03 Secretary's details changed for Richard Edward Cockton on 1 October 2009
21 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
01 Dec 2009 AD01 Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009
23 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
28 Mar 2009 AA Accounts made up to 30 June 2008
12 Jan 2009 363a Return made up to 10/01/09; full list of members
07 Nov 2008 288b Appointment Terminated Director michael harrington
07 Aug 2008 288a Director appointed richard edward cockton
22 Jul 2008 288a Secretary appointed richard edward cockton
22 Jul 2008 288b Appointment Terminated Secretary ahmed zahedieh
10 Jul 2008 288b Appointment Terminated Director ahmed zahedieh
08 Mar 2008 AA Accounts made up to 30 June 2007