THE WORDHOUSE PUBLISHING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02968234

Incorporation date

14/09/1994

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1994)

22/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

18/08/2013

Liquidators' statement of receipts and payments to 2013-08-07

View PDF (15 pages)

21/08/2012

Registered office address changed from 68 First Avenue Mortlake London SW14 8SR on 2012-08-22

View PDF (2 pages)

21/08/2012

Statement of affairs with form 4.19

View PDF (36 pages)

21/08/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

21/08/2012

Resolutions

View PDF (1 pages)

07/06/2012

Statement of capital following an allotment of shares on 2012-04-16

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (3 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

21/12/2010

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (3 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

15/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

23/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

17/09/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

16/09/2008

Appointment Terminated Secretary marcus marshall foster

View PDF (1 pages)

25/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

25/09/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

23/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

26/09/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

18/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

14/03/2005

Registered office changed on 15/03/05 from: the word house clifton road kingston upon thames surrey KT2 6PZ

View PDF (2 pages)

04/10/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

04/10/2004

Secretary's particulars changed

View PDF (0 pages)

23/02/2004

Registered office changed on 24/02/04 from: the word house clifton road kingston upon thames surrey KT2 6PZ

View PDF (1 pages)

15/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

02/11/2003

Registered office changed on 03/11/03 from: unit 3, the studios 179 london road kingston upon thames surrey KT2 6PA

View PDF (1 pages)

16/10/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

16/10/2003

Secretary's particulars changed

View PDF (0 pages)

29/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

08/10/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

18/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

20/09/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

02/07/2001

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

07/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

05/10/2000

Return made up to 15/09/00; full list of members

View PDF (7 pages)

05/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2000

Registered office changed on 17/04/00 from: the vineyard 39 ham common richmond surrey TW10 7JG

View PDF (1 pages)

07/09/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

23/08/1999

Registered office changed on 24/08/99 from: ashcombe court woolsack way godalming surrey GU7 1LQ

View PDF (1 pages)

03/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

19/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

Registered office changed on 23/12/98 from: ashcombe house queen street godalming surrey GU7 1BB

View PDF (1 pages)

26/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

28/09/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

10/08/1998

Registered office changed on 11/08/98 from: central house 124 high street hampton hill middlesex TW12 1NS

View PDF (1 pages)

17/12/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

11/11/1997

Return made up to 15/09/97; no change of members

View PDF (4 pages)

16/04/1997

Certificate of change of name

View PDF (2 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

26/09/1996

Return made up to 15/09/96; no change of members

View PDF (4 pages)

11/08/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

17/10/1995

Certificate of change of name

View PDF (2 pages)

26/09/1995

Return made up to 15/09/95; full list of members

View PDF (5 pages)

06/09/1995

Accounting reference date extended from 30/09 to 31/01

View PDF (1 pages)

02/08/1995

New secretary appointed

View PDF (2 pages)

17/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1995

Registered office changed on 23/05/95 from: 23 beaumont road chiswick london W4 5AL

View PDF (1 pages)

27/02/1995

Accounting reference date notified as 30/09

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

19/09/1994

Registered office changed on 20/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/09/1994

Secretary resigned;new secretary appointed;director resigned

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19/09/1994

New director appointed

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14/09/1994

Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE WORDHOUSE PUBLISHING GROUP LIMITED

THE WORDHOUSE PUBLISHING GROUP LIMITED is an(a) Dissolved company incorporated on 14/09/1994 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WORDHOUSE PUBLISHING GROUP LIMITED?

THE WORDHOUSE PUBLISHING GROUP LIMITED is currently Dissolved. It was registered on 14/09/1994 and dissolved on 22/12/2013.

Where is THE WORDHOUSE PUBLISHING GROUP LIMITED located?

THE WORDHOUSE PUBLISHING GROUP LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does THE WORDHOUSE PUBLISHING GROUP LIMITED do?

THE WORDHOUSE PUBLISHING GROUP LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for THE WORDHOUSE PUBLISHING GROUP LIMITED?

The latest filing was on 22/12/2013: Final Gazette dissolved following liquidation.