| Company Name | Final Publishing House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06059399 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2007(17 years, 3 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | David Randall Goddard |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 274 Upland Road London SE22 0DN |
| Director Name | Pia Randall Goddard |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 274 Upland Road London SE22 0DN |
| Secretary Name | David Owen Goddard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Atwood Avenue Richmond TW9 4HF |
Location
| Registered Address | 2a Nicola Close South Croydon Surrey CR2 6NB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Randall Goddard 50.00% Ordinary |
|---|---|
| 1 at £1 | Pia Randall Goddard 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 1 March 2021 | Accounts for a dormant company made up to 31 January 2021 (6 pages) |
|---|---|
| 19 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 20 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 31 January 2019 (5 pages) |
| 22 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 7 October 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 21 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 23 March 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 24 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 27 March 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 25 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 17 May 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 17 May 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 25 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 January 2010 | Director's details changed for Pia Randall Goddard on 25 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Pia Randall Goddard on 25 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for David Randall Goddard on 25 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for David Randall Goddard on 25 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 9 February 2009 | Location of debenture register (1 page) |
| 9 February 2009 | Location of debenture register (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 274 upland road london SE22 0DN (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 2A nicola close south croydon surrey CR2 6NB united kingdom (1 page) |
| 9 February 2009 | Location of register of members (1 page) |
| 9 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 274 upland road london SE22 0DN (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 2A nicola close south croydon surrey CR2 6NB united kingdom (1 page) |
| 9 February 2009 | Location of register of members (1 page) |
| 7 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 19 January 2007 | Incorporation (8 pages) |
| 19 January 2007 | Incorporation (8 pages) |