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EGMONT BOOK PUBLISHING LIMITED - 2 Minster Court, London, EC3R 7BB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01002860
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Minster Court
- London
- EC3R 7BB
- England 2 Minster Court, London, EC3R 7BB, England UK
Management
- Geschäftsführung
- CANNON, Christopher Andrew Stephen
- KRAGH, Steffen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.1971
- Gelöscht am:
- 2021-10-12
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Egmont Holding Limited
- Egmont Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- REED BOOK PUBLISHING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2022-03-12
- Letzte Einreichung: 2021-02-26
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EGMONT BOOK PUBLISHING LIMITED Firmenbeschreibung
- EGMONT BOOK PUBLISHING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01002860. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.02.1971 registriert. EGMONT BOOK PUBLISHING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REED BOOK PUBLISHING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 2 Minster Court erreicht werden.
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Sie befinden sich hier: Egmont Book Publishing Limited - 2 Minster Court, London, EC3R 7BB, England, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
dissolution-application-strike-off-company (2021-07-20) - DS01
-
gazette-notice-voluntary (2021-07-27) - GAZ1(A)
-
gazette-dissolved-voluntary (2021-10-12) - GAZ2(A)
-
accounts-with-accounts-type-dormant (2021-03-19) - AA
-
termination-director-company-with-name-termination-date (2021-02-25) - TM01
-
confirmation-statement-with-no-updates (2021-02-26) - CS01
keyboard_arrow_right 2020
-
resolution (2020-09-22) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2020-12-10) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
-
appoint-person-director-company-with-name-date (2020-05-26) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-03-08) - AA
-
resolution (2019-03-04) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
-
confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-04) - AA
-
confirmation-statement-with-updates (2018-03-23) - CS01
-
appoint-person-director-company-with-name-date (2018-03-15) - AP01
-
termination-director-company-with-name-termination-date (2018-03-14) - TM01
-
termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
keyboard_arrow_right 2017
-
legacy (2017-10-25) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-10-25) - SH19
-
legacy (2017-10-25) - CAP-SS
-
resolution (2017-10-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-04-20) - AA
-
confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
-
appoint-person-director-company-with-name-date (2016-07-01) - AP01
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-10-16) - AUD
-
accounts-with-accounts-type-full (2015-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-10-13) - AP03
-
appoint-person-director-company-with-name (2013-10-13) - AP01
-
termination-director-company-with-name (2013-10-13) - TM01
-
termination-secretary-company-with-name (2013-10-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
-
accounts-with-accounts-type-full (2013-06-07) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
-
accounts-with-accounts-type-full (2011-02-22) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
-
change-person-director-company-with-change-date (2010-08-27) - CH01
-
change-person-director-company-with-change-date (2010-08-26) - CH01
-
change-person-secretary-company-with-change-date (2010-08-26) - CH03
-
accounts-with-accounts-type-full (2010-06-23) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-17) - 288a
-
accounts-with-accounts-type-full (2009-06-11) - AA
-
legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-18) - 288b
-
legacy (2008-08-27) - 363a
-
accounts-with-accounts-type-full (2008-05-22) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-08) - AA
-
legacy (2007-08-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-21) - 363a
-
accounts-with-accounts-type-full (2006-04-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-09) - 288b
-
legacy (2005-04-09) - 288a
-
legacy (2005-08-26) - 363a
-
accounts-with-accounts-type-full (2005-04-12) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-12) - 288a
-
legacy (2004-08-13) - 363s
-
accounts-with-accounts-type-full (2004-06-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 288a
-
legacy (2003-10-22) - 288b
-
accounts-with-accounts-type-full (2003-08-29) - AA
-
legacy (2003-08-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 363s
-
accounts-with-accounts-type-full (2002-03-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 288b
-
legacy (2001-04-13) - 288a
-
accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-28) - 287
-
legacy (2000-09-22) - 288a
-
legacy (2000-08-15) - 363s
-
accounts-with-accounts-type-full (2000-07-24) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-09) - AA
-
legacy (1999-07-29) - 363s
keyboard_arrow_right 1998
-
legacy (1998-05-22) - 288a
-
legacy (1998-05-22) - 288b
-
certificate-change-of-name-company (1998-05-27) - CERTNM
-
legacy (1998-05-22) - 287
-
legacy (1998-06-18) - 288b
-
legacy (1998-07-20) - 288a
-
legacy (1998-08-13) - 363s
-
accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-24) - 288c
-
legacy (1997-08-22) - 363s
-
legacy (1997-08-15) - 288b
-
legacy (1997-06-16) - 288b
-
legacy (1997-01-13) - 288a
-
accounts-with-accounts-type-full (1997-10-20) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-20) - 288a
-
legacy (1996-12-17) - 288a
-
legacy (1996-12-06) - 288b
-
legacy (1996-11-10) - 288b
-
accounts-with-accounts-type-full (1996-11-03) - AA
-
legacy (1996-09-20) - 363s
-
legacy (1996-03-05) - 288
-
legacy (1996-02-15) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-27) - 288
-
legacy (1995-07-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-18) - 363s
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accounts-with-accounts-type-full (1995-09-20) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-28) - AA
-
legacy (1994-08-24) - 363s
-
legacy (1994-08-23) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-15) - 288
-
accounts-with-accounts-type-full (1993-10-31) - AA
-
legacy (1993-09-07) - 288
-
legacy (1993-09-01) - 363s
-
legacy (1993-06-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-15) - 363s
-
accounts-with-accounts-type-full (1992-12-10) - AA
-
legacy (1992-12-07) - 225(1)
keyboard_arrow_right 1991
-
legacy (1991-06-11) - 88(2)R
-
resolution (1991-09-27) - RESOLUTIONS
-
legacy (1991-09-30) - 363x
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accounts-with-accounts-type-full (1991-11-26) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-30) - AA
-
legacy (1990-04-09) - 53
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resolution (1990-04-10) - RESOLUTIONS
-
re-registration-memorandum-articles (1990-04-09) - MAR
-
resolution (1990-04-23) - RESOLUTIONS
-
legacy (1990-09-13) - 363
-
legacy (1990-10-15) - 288
-
accounts-with-accounts-type-full (1990-11-15) - AA
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certificate-change-of-name-re-registration-public-limited-company-to-private (1990-04-11) - CERT11
keyboard_arrow_right 1989
-
legacy (1989-09-07) - 363
-
legacy (1989-04-21) - PUC(U)
-
legacy (1989-02-22) - 288
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accounts-with-accounts-type-full (1989-02-14) - AA
-
legacy (1989-01-11) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-13) - 288
-
legacy (1988-05-18) - 287
-
legacy (1988-10-13) - 363
-
legacy (1988-07-14) - 288
-
legacy (1988-05-18) - PUC(U)
-
legacy (1988-08-31) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-24) - 288
-
legacy (1987-03-24) - 288
-
resolution (1987-06-29) - RESOLUTIONS
-
legacy (1987-07-20) - PUC(U)
-
accounts-with-made-up-date (1987-07-23) - AA
-
legacy (1987-08-16) - 363
-
legacy (1987-10-06) - 288
-
legacy (1987-10-08) - PUC(U)
-
legacy (1987-10-13) - 288
-
legacy (1987-10-14) - 288
-
accounts-with-accounts-type-full-group (1987-08-16) - AA
-
legacy (1987-10-28) - PUC 2
-
legacy (1987-10-23) - 288
-
resolution (1987-12-01) - RESOLUTIONS
-
memorandum-articles (1987-11-19) - MEM/ARTS
-
resolution (1987-11-19) - RESOLUTIONS
-
memorandum-articles (1987-11-02) - MEM/ARTS
-
legacy (1987-11-19) - 288
-
legacy (1987-11-19) - 225(1)
-
legacy (1987-11-09) - 288
-
legacy (1987-11-09) - PUC 2
keyboard_arrow_right 1986
-
legacy (1986-11-25) - 288
-
accounts-with-accounts-type-group (1986-08-14) - AA
-
legacy (1986-08-12) - 288
-
legacy (1986-08-07) - PUC(U)
-
legacy (1986-12-03) - 363
keyboard_arrow_right 1985
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statement-of-affairs (1985-08-16) - SA
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accounts-with-made-up-date (1985-07-23) - AA
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-07-08) - CERTNM
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miscellaneous (1971-02-19) - MISC