TIMES NEWSPAPERS HOLDINGS LIMITED filing history - Find and update company information

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TIMES NEWSPAPERS HOLDINGS LIMITED

Company number 00206377

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Dec 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 GBP 1	View PDF Statement of capital on 30 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2023	CAP-SS	Solvency Statement dated 29/06/23	View PDF Solvency Statement dated 29/06/23 - link opens in a new window - 1 page (1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Accounts for a dormant company made up to 3 July 2022	View PDF Accounts for a dormant company made up to 3 July 2022 - link opens in a new window - 7 pages (7 pages)
16 Mar 2023	CH01	Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022	View PDF Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Emma Caroline Humphreys as a director on 25 July 2022	View PDF Appointment of Emma Caroline Humphreys as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022	View PDF Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AA	Full accounts made up to 27 June 2021	View PDF Full accounts made up to 27 June 2021 - link opens in a new window - 23 pages (23 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Mar 2022	TM01	Termination of appointment of John Andrew Likierman as a director on 3 March 2022	View PDF Termination of appointment of John Andrew Likierman as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Benjamin John Taylor as a director on 3 March 2022	View PDF Termination of appointment of Benjamin John Taylor as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Andrew Stephen Bower Knight as a director on 3 March 2022	View PDF Termination of appointment of Andrew Stephen Bower Knight as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Craig St John Tregurtha as a director on 3 March 2022	View PDF Termination of appointment of Craig St John Tregurtha as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Jonathan Hopkin Hill as a director on 3 March 2022	View PDF Termination of appointment of Jonathan Hopkin Hill as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Prudence Macleod as a director on 3 March 2022	View PDF Termination of appointment of Prudence Macleod as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of John Mcleod Scarlett as a director on 3 March 2022	View PDF Termination of appointment of John Mcleod Scarlett as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Anoushka Anna Louise Healy as a director on 3 March 2022	View PDF Termination of appointment of Anoushka Anna Louise Healy as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Brian Griffiths of Fforestfach as a director on 3 March 2022	View PDF Termination of appointment of Brian Griffiths of Fforestfach as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)

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