AUTHORISED PUBLICATIONS LIMITED

Key Data

Status

Liquidation

Company No.

06974711

Incorporation date

28/07/2009

Size

Total Exemption Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2009)

01/10/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

09/04/2025

Liquidators' statement of receipts and payments to 2025-02-26

View PDF (18 pages)

29/03/2024

Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Galley House Moon Lane Barnet EN5 5YL on 2024-03-29

View PDF (3 pages)

13/03/2024

Resolutions

View PDF (1 pages)

13/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

07/03/2024

Statement of affairs

View PDF (9 pages)

21/09/2023

Appointment of Mr Jeffrey Harris as a director on 2022-08-01

View PDF (2 pages)

21/09/2023

Termination of appointment of Justine Brown as a director on 2022-08-01

View PDF (1 pages)

29/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

10/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

20/09/2021

Current accounting period extended from 2021-08-29 to 2021-11-30

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

07/04/2020

Registration of charge 069747110002, created on 2020-04-07

View PDF (29 pages)

19/02/2020

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

27/01/2020

Director's details changed for Ms Justine Brown on 2020-01-27

View PDF (2 pages)

15/08/2019

Previous accounting period shortened from 2018-08-30 to 2018-08-29

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

23/05/2019

Previous accounting period shortened from 2018-08-31 to 2018-08-30

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

07/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

24/07/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

18/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (4 pages)

30/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

29/01/2016

Registration of charge 069747110001, created on 2016-01-27

View PDF (16 pages)

27/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-07-28

View PDF (16 pages)

27/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-07-28

View PDF (20 pages)

14/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

15/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-07-28

View PDF (16 pages)

08/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

28/04/2015

Amended total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

28/04/2015

Amended total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

28/04/2015

Amended total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

23/04/2015

Statement of capital following an allotment of shares on 2013-09-18

View PDF (3 pages)

14/04/2015

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

07/11/2014

Appointment of Raymond Mooteealoo as a director on 2014-10-23

View PDF (3 pages)

29/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (3 pages)

11/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

07/02/2013

Termination of appointment of Raymond Mooteealoo as a director

View PDF (1 pages)

18/09/2012

Termination of appointment of Sarah Wellbelove as a director

View PDF (1 pages)

03/08/2012

Director's details changed for Ms Sarah Wellbelove on 2012-07-28

View PDF (2 pages)

03/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

09/07/2012

Appointment of Mr Raymond Mooteealoo as a director

View PDF (2 pages)

15/06/2012

Director's details changed for Ms Sarah Jane Wellbelove on 2012-06-15

View PDF (3 pages)

15/06/2012

Director's details changed for Ms Justine Brown on 2012-06-15

View PDF (2 pages)

08/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

20/02/2012

Registered office address changed from , 119-121 Brent Street, London, NW4 2DX on 2012-02-20

View PDF (1 pages)

12/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

03/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

08/03/2011

Previous accounting period extended from 2010-07-31 to 2010-08-31

View PDF (1 pages)

11/08/2010

Director's details changed for Ms Sarah Jane Wellbelove on 2010-07-28

View PDF (2 pages)

11/08/2010

Director's details changed for Ms Justine Brown on 2010-07-28

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

17/09/2009

Appointment terminated director jane hart

View PDF (1 pages)

28/07/2009

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2020

Next confirmation date

28/07/2024

Last change occurred

31/08/2020

Accounts

Total Exemption Full

Last made up date

31/08/2020

Next account date

30/11/2021

Next due on

30/11/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Jeffrey	Director	01/08/2022 - Present	7
Mooteealoo, Raymond, Mr.	Director	23/10/2014 - Present	6
Brown, Justine	Director	28/07/2009 - 01/08/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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19/03/2003

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Mixed farming

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NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

Liquidation

Category:

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Reg. date:

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ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

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12745508

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Turnover:

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PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

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Mixed farming

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Description

About AUTHORISED PUBLICATIONS LIMITED

AUTHORISED PUBLICATIONS LIMITED is an(a) Liquidation company incorporated on 28/07/2009 with the registered office located at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHORISED PUBLICATIONS LIMITED?

AUTHORISED PUBLICATIONS LIMITED is currently Liquidation. It was registered on 28/07/2009 .

Where is AUTHORISED PUBLICATIONS LIMITED located?

AUTHORISED PUBLICATIONS LIMITED is registered at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL.

What does AUTHORISED PUBLICATIONS LIMITED do?

AUTHORISED PUBLICATIONS LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for AUTHORISED PUBLICATIONS LIMITED?

The latest filing was on 01/10/2025: Notice to Registrar of Companies of Notice of disclaimer.