Founded in 1995, Permanent Publishing Ltd have registered office in London, it's status at Companies House is "Dissolved". There is one director listed as Peskett, Francis John for the company at Companies House. We don't know the number of employees at Permanent Publishing Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PESKETT, Francis John | 29 June 1995 | 01 December 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 04 April 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 January 2017 | |
TM01 - Termination of appointment of director | 16 January 2017 | |
DS01 - Striking off application by a company | 05 January 2017 | |
AA - Annual Accounts | 13 October 2016 | |
MR04 - N/A | 19 September 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 13 October 2015 | |
CH01 - Change of particulars for director | 05 August 2015 | |
AR01 - Annual Return | 12 June 2015 | |
CH01 - Change of particulars for director | 12 June 2015 | |
TM01 - Termination of appointment of director | 12 June 2015 | |
AD01 - Change of registered office address | 12 June 2015 | |
AD01 - Change of registered office address | 03 February 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 09 July 2014 | |
CH01 - Change of particulars for director | 25 February 2014 | |
MISC - Miscellaneous document | 14 February 2014 | |
TM01 - Termination of appointment of director | 21 January 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 14 June 2013 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 06 August 2012 | |
AP01 - Appointment of director | 24 February 2012 | |
AP01 - Appointment of director | 24 February 2012 | |
AP01 - Appointment of director | 24 February 2012 | |
RESOLUTIONS - N/A | 21 February 2012 | |
AD01 - Change of registered office address | 21 February 2012 | |
TM02 - Termination of appointment of secretary | 21 February 2012 | |
TM01 - Termination of appointment of director | 21 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2012 | |
AR01 - Annual Return | 13 July 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AA - Annual Accounts | 12 July 2010 | |
AR01 - Annual Return | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH03 - Change of particulars for secretary | 11 June 2010 | |
363a - Annual Return | 10 August 2009 | |
288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
AA - Annual Accounts | 05 August 2009 | |
AA - Annual Accounts | 05 September 2008 | |
363a - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 05 October 2007 | |
363s - Annual Return | 14 July 2007 | |
287 - Change in situation or address of Registered Office | 14 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
AUD - Auditor's letter of resignation | 14 February 2007 | |
288a - Notice of appointment of directors or secretaries | 03 February 2007 | |
AUD - Auditor's letter of resignation | 25 January 2007 | |
288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
287 - Change in situation or address of Registered Office | 20 January 2007 | |
395 - Particulars of a mortgage or charge | 13 January 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
AA - Annual Accounts | 29 November 2006 | |
RESOLUTIONS - N/A | 08 November 2006 | |
363s - Annual Return | 15 June 2006 | |
225 - Change of Accounting Reference Date | 12 October 2005 | |
363s - Annual Return | 29 July 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 25 June 2004 | |
AA - Annual Accounts | 26 November 2003 | |
363s - Annual Return | 10 June 2003 | |
287 - Change in situation or address of Registered Office | 14 May 2003 | |
AA - Annual Accounts | 08 October 2002 | |
363s - Annual Return | 24 June 2002 | |
AA - Annual Accounts | 02 October 2001 | |
363s - Annual Return | 25 June 2001 | |
AA - Annual Accounts | 23 October 2000 | |
287 - Change in situation or address of Registered Office | 17 July 2000 | |
363s - Annual Return | 14 June 2000 | |
AA - Annual Accounts | 13 December 1999 | |
363s - Annual Return | 02 July 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 02 June 1998 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 25 July 1997 | |
287 - Change in situation or address of Registered Office | 16 June 1997 | |
AA - Annual Accounts | 30 September 1996 | |
363s - Annual Return | 04 June 1996 | |
288 - N/A | 05 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1995 | |
395 - Particulars of a mortgage or charge | 08 August 1995 | |
288 - N/A | 19 July 1995 | |
CERTNM - Change of name certificate | 17 July 1995 | |
287 - Change in situation or address of Registered Office | 11 July 1995 | |
288 - N/A | 11 July 1995 | |
NEWINC - New incorporation documents | 01 June 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 January 2007 | Fully Satisfied |
N/A |
Mortgage debenture | 01 August 1995 | Fully Satisfied |
N/A |