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LONDON RECORDER NEWSPAPERS LIMITED

Company number 01207531

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2020 DS01 Application to strike the company off the register
06 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
24 Oct 2019 AP01 Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019
10 Oct 2019 TM01 Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Dec 2018 SH20 Statement by Directors
17 Dec 2018 SH19 Statement of capital on 17 December 2018
  • GBP 1.00
17 Dec 2018 CAP-SS Solvency Statement dated 13/12/18
17 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium 13/12/2018
30 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 102,000
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Dec 2014 AP01 Appointment of Miss Tara Cross as a director on 24 November 2014
01 Dec 2014 TM01 Termination of appointment of John Oliver Ellison as a director on 24 November 2014
27 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 102,000
04 Aug 2014 TM01 Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014
30 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
20 May 2014 TM02 Termination of appointment of John Ellison as a secretary