London
SW1V 2SA
Director Name | Mr Robert Raymond Grant |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2012(same day as company formation) |
Role | Vp Tax |
Country of Residence | England |
Correspondence Address | 20 Vauxhall Bridge Road London SW1V 2SA |
Secretary Name | Ms Sinead Mary Martin |
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Status | Closed |
Appointed | 30 June 2016(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 19 September 2017) |
Role | Company Director |
Correspondence Address | 20 Vauxhall Bridge Road London SW1V 2SA |
Secretary Name | Mrs Helena Caroline Peacock |
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Status | Resigned |
Appointed | 31 October 2014(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 2016) |
Role | Company Director |
Correspondence Address | 20 Vauxhall Bridge Road London SW1V 2SA |
Website | www.penguinrandomhouse.com |
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Telephone | 020 78408400 |
Telephone region | London |
Registered Address | 20 Vauxhall Bridge Road London SW1V 2SA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2017 | Application to strike the company off the register (3 pages) |
25 June 2017 | Application to strike the company off the register (3 pages) |
31 March 2017 | Resolutions
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31 March 2017 | Solvency Statement dated 21/03/17 (2 pages) |
31 March 2017 | Statement of capital on 31 March 2017
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31 March 2017 | Statement by Directors (2 pages) |
31 March 2017 | Statement by Directors (2 pages) |
31 March 2017 | Statement of capital on 31 March 2017
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31 March 2017 | Solvency Statement dated 21/03/17 (2 pages) |
31 March 2017 | Resolutions
|
24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
7 July 2016 | Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages) |
7 July 2016 | Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page) |
7 July 2016 | Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page) |
7 July 2016 | Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages) |
26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
14 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
30 January 2015 | Appointment of Mrs Helena Caroline Peacock as a secretary on 31 October 2014 (2 pages) |
30 January 2015 | Appointment of Mrs Helena Caroline Peacock as a secretary on 31 October 2014 (2 pages) |
24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
1 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
1 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
11 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
8 March 2013 | Statement of capital following an allotment of shares on 8 November 2012
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8 March 2013 | Statement of capital following an allotment of shares on 8 November 2012
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8 March 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
8 March 2013 | Statement of capital following an allotment of shares on 8 November 2012
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8 March 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
23 October 2012 | Incorporation (39 pages) |
23 October 2012 | Incorporation (39 pages) |