WEST OF ENGLAND NEWSPAPERS LIMITED
Status | DISSOLVED |
Company No. | 01932276 |
Category | Private Limited Company |
Incorporated | 22 Jul 1985 |
Age | 38 years, 9 months, 23 days |
Jurisdiction | England Wales |
Dissolution | 06 Mar 2018 |
Years | 6 years, 2 months, 8 days |
SUMMARY
WEST OF ENGLAND NEWSPAPERS LIMITED is an dissolved private limited company with number 01932276. It was incorporated 38 years, 9 months, 23 days ago, on 22 July 1985 and it was dissolved 6 years, 2 months, 8 days ago, on 06 March 2018. The company address is Loudwater Mill Loudwater Mill, High Wycombe, HP10 9TY, Buckinghamshire.
Company Fillings
Gazette dissolved voluntary
Date: 06 Mar 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Dec 2017
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Capital
Type: SH19
Date: 2017-03-28
Capital : 0.10 GBP
Documents
Legacy
Date: 28 Mar 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Mar 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/03/17
Documents
Resolution
Date: 28 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 10 Mar 2017
Action Date: 25 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-25
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-04
Documents
Accounts with accounts type dormant
Date: 25 May 2016
Action Date: 27 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-27
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 05 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-05
Documents
Change person director company with change date
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-26
Officer name: Mr Paul Anthony Hunter
Documents
Accounts with accounts type dormant
Date: 30 Jun 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-28
Documents
Change person secretary company with change date
Date: 13 Jan 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-01-13
Officer name: Mr Neil Edward Carpenter
Documents
Change person secretary company with change date
Date: 13 Jan 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Simon Alton Westrop
Change date: 2015-01-13
Documents
Change person director company with change date
Date: 13 Jan 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Henry Kennedy Faure Walker
Change date: 2015-01-13
Documents
Change person director company with change date
Date: 13 Jan 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Anthony Hunter
Change date: 2015-01-13
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 05 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-05
Documents
Move registers to sail company with new address
Date: 15 Dec 2014
Category: Address
Type: AD03
New address: 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS
Documents
Change sail address company with new address
Date: 12 Dec 2014
Category: Address
Type: AD02
New address: 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2014
Action Date: 11 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-11
Old address: 58 Church Street Weybridge Surrey KT13 8DP
New address: Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY
Documents
Termination director company with name termination date
Date: 24 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Davidson
Termination date: 2014-11-11
Documents
Appoint person director company with name
Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Henry Kennedy Faure Walker
Documents
Accounts with accounts type dormant
Date: 26 Feb 2014
Action Date: 29 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-29
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2014
Action Date: 05 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-05
Documents
Accounts with accounts type dormant
Date: 07 May 2013
Action Date: 30 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2013
Action Date: 05 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-05
Documents
Accounts with accounts type dormant
Date: 13 Sep 2012
Action Date: 25 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-25
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 05 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-05
Documents
Accounts with accounts type dormant
Date: 01 Feb 2011
Action Date: 26 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-26
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2011
Action Date: 05 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-05
Documents
Change person secretary company with change date
Date: 24 Mar 2010
Action Date: 23 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-03-23
Officer name: Mr Neil Edward Carpenter
Documents
Change person secretary company with change date
Date: 23 Mar 2010
Action Date: 23 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Simon Alton Westrop
Change date: 2010-03-23
Documents
Accounts with accounts type dormant
Date: 10 Mar 2010
Action Date: 27 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-27
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2010
Action Date: 05 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-05
Documents
Accounts with accounts type dormant
Date: 17 Apr 2009
Action Date: 28 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-28
Documents
Legacy
Date: 05 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/01/09; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Mar 2008
Action Date: 30 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-30
Documents
Legacy
Date: 07 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/01/08; full list of members
Documents
Accounts with accounts type dormant
Date: 10 Mar 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 26 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/01/07; full list of members
Documents
Accounts with accounts type dormant
Date: 28 Feb 2006
Action Date: 25 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-25
Documents
Legacy
Date: 14 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/06; full list of members
Documents
Resolution
Date: 04 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 28 Feb 2005
Action Date: 26 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-26
Documents
Legacy
Date: 02 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/05; full list of members
Documents
Legacy
Date: 16 Jun 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Feb 2004
Category: Address
Type: 287
Description: Registered office changed on 08/02/04 from: 58 church street weybridge surrey KT13 8DP
Documents
Accounts with accounts type dormant
Date: 06 Feb 2004
Action Date: 28 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-28
Documents
Legacy
Date: 05 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/04; full list of members
Documents
Legacy
Date: 29 Aug 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jun 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type dormant
Date: 10 Mar 2003
Action Date: 29 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-29
Documents
Legacy
Date: 20 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/03; full list of members
Documents
Legacy
Date: 17 May 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/02; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Jan 2002
Action Date: 30 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-30
Documents
Legacy
Date: 10 Jul 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 29 May 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 05 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/01; full list of members
Documents
Legacy
Date: 20 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Oct 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Jul 2000
Category: Address
Type: 287
Description: Registered office changed on 18/07/00 from: newspaper house test lane redbridge southampton hampshire SO16 9JX
Documents
Legacy
Date: 14 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jul 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Jun 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/00 to 30/12/00
Documents
Legacy
Date: 01 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/00; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Oct 1999
Action Date: 26 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-26
Documents
Resolution
Date: 31 Aug 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jul 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jul 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 17 Feb 1999
Action Date: 27 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-27
Documents
Legacy
Date: 21 Jan 1999
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/99; no change of members
Documents
Accounts with accounts type full
Date: 05 Mar 1998
Action Date: 28 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-28
Documents
Legacy
Date: 23 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/98; full list of members
Documents
Accounts with accounts type full
Date: 14 Jan 1997
Action Date: 29 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-29
Documents
Legacy
Date: 14 Jan 1997
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/97; no change of members
Documents
Legacy
Date: 05 Nov 1996
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Oct 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Oct 1996
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Oct 1996
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 May 1996
Category: Address
Type: 287
Description: Registered office changed on 13/05/96 from: 45 above bar street southampton hampshire SO14 7AA
Documents
Legacy
Date: 22 Apr 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Apr 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 15 Jan 1996
Action Date: 01 Jul 1995
Category: Accounts
Type: AA
Made up date: 1995-07-01
Documents
Legacy
Date: 15 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/96; no change of members
Documents
Resolution
Date: 01 Feb 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/95; full list of members
Documents
Legacy
Date: 05 Jan 1995
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 09 Dec 1994
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 02 Dec 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
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