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CROMWELL PUBLISHING LTD - 364-366 Kensington High Street, London, W14 8NS, United Kingdom
Company Information
- Company registration number
- 02669673
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 364-366 Kensington High Street
- London
- W14 8NS 364-366 Kensington High Street, London, W14 8NS UK
Management
- Managing Directors
- BROWN, Andrew
- CONSTANT, Richard Michael
- HOSKEN, Simon William Harvey
- KEMPIN, Geoffrey Manton
- MUIR, Boyd Johnston
- SHAND, Terence Richard
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-10
- Dissolved on
- 2016-03-29
- SIC/NACE
- 59111
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CROMWELL PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-12-01
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CROMWELL PUBLISHING LTD Company Description
- CROMWELL PUBLISHING LTD is a ltd registered in United Kingdom with the Company reg no 02669673. Its current trading status is "closed". It was registered 1991-12-10. It was previously called CROMWELL PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59111". It has 6 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 364-366 Kensington High Street .
Get CROMWELL PUBLISHING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cromwell Publishing Ltd - 364-366 Kensington High Street, London, W14 8NS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-03-29) - GAZ2(A)
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gazette-notice-voluntary (2016-01-12) - GAZ1(A)
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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accounts-with-accounts-type-dormant (2015-09-08) - AA
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dissolution-application-strike-off-company (2015-12-30) - DS01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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termination-secretary-company-with-name (2014-04-09) - TM02
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appoint-person-director-company-with-name (2014-04-10) - AP01
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appoint-person-secretary-company-with-name (2014-04-10) - AP03
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accounts-with-accounts-type-dormant (2014-12-05) - AA
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mortgage-satisfy-charge-full (2014-04-11) - MR04
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resolution (2014-06-06) - RESOLUTIONS
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memorandum-articles (2014-07-04) - MEM/ARTS
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termination-secretary-company-with-name (2014-07-11) - TM02
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appoint-person-secretary-company-with-name (2014-07-11) - AP03
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change-sail-address-company-with-old-address-new-address (2014-09-09) - AD02
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resolution (2014-12-01) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-dormant (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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legacy (2012-02-01) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
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legacy (2010-02-04) - MG01
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legacy (2010-02-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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accounts-with-accounts-type-full (2010-06-07) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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move-registers-to-sail-company (2009-10-05) - AD03
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change-sail-address-company (2009-10-05) - AD02
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accounts-with-accounts-type-full (2009-09-21) - AA
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legacy (2009-07-20) - 353
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legacy (2009-02-20) - 363a
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legacy (2009-01-16) - 288b
keyboard_arrow_right 2008
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auditors-resignation-company (2008-05-08) - AUD
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-05-12) - 403a
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resolution (2007-05-17) - RESOLUTIONS
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legacy (2007-05-17) - 123
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legacy (2007-05-02) - 395
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legacy (2007-05-17) - 88(2)R
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legacy (2007-05-21) - 155(6)b
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legacy (2007-05-21) - 155(6)a
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resolution (2007-05-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-10-16) - AA
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legacy (2007-12-21) - 363a
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legacy (2007-05-17) - 288c
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legacy (2007-06-13) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-25) - 363a
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legacy (2006-12-05) - 363a
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legacy (2006-04-26) - 288b
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legacy (2006-04-26) - 288a
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accounts-with-accounts-type-dormant (2006-04-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-06) - AA
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resolution (2005-02-23) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363a
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legacy (2004-08-14) - 395
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accounts-with-accounts-type-dormant (2004-03-12) - AA
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accounts-with-accounts-type-full (2004-01-15) - AA
keyboard_arrow_right 2003
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legacy (2003-01-25) - 403a
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auditors-resignation-company (2003-06-01) - AUD
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legacy (2003-09-25) - 288b
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legacy (2003-09-25) - 288a
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accounts-with-accounts-type-full (2003-10-07) - AA
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legacy (2003-10-29) - 244
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legacy (2003-12-08) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-08) - 395
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legacy (2002-03-20) - 288b
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legacy (2002-03-20) - 288a
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resolution (2002-03-25) - RESOLUTIONS
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resolution (2002-04-09) - RESOLUTIONS
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legacy (2002-04-23) - 287
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legacy (2002-04-23) - 288b
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accounts-with-accounts-type-full (2002-06-05) - AA
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resolution (2002-05-27) - RESOLUTIONS
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resolution (2002-05-28) - RESOLUTIONS
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legacy (2002-10-18) - 288b
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legacy (2002-12-16) - 363a
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legacy (2002-12-16) - 353
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legacy (2002-05-21) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-28) - 363s
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legacy (2001-04-13) - 395
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-28) - 288a
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legacy (2000-01-07) - 363s
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accounts-with-accounts-type-full (2000-03-04) - AA
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legacy (2000-07-31) - 225
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legacy (2000-07-31) - 288a
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accounts-with-accounts-type-full (2000-11-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-03) - AA
keyboard_arrow_right 1998
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legacy (1998-12-15) - 363s
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accounts-with-accounts-type-full (1998-02-26) - AA
keyboard_arrow_right 1997
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legacy (1997-12-16) - 363s
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legacy (1997-05-01) - 288a
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legacy (1997-02-20) - 225
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accounts-with-accounts-type-full (1997-02-04) - AA
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legacy (1997-01-27) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-10-23) - CERTNM
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accounts-with-accounts-type-small (1996-02-07) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-05) - 88(2)R
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legacy (1995-03-15) - 395
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legacy (1995-12-12) - 363s
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accounts-with-accounts-type-small (1995-01-11) - AA
keyboard_arrow_right 1994
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legacy (1994-12-09) - 363s
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legacy (1994-03-25) - 287
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legacy (1994-02-21) - 363a
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-29) - AA
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legacy (1993-02-12) - 363a
keyboard_arrow_right 1992
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legacy (1992-08-11) - 224
keyboard_arrow_right 1991
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legacy (1991-12-20) - 288
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legacy (1991-12-20) - 287
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incorporation-company (1991-12-10) - NEWINC