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NEWS NETWORK INTERNATIONAL LIMITED

Company number 02973653

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Jul 2016 4.68 Liquidators' statement of receipts and payments to 13 May 2016
01 Jun 2015 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 1 June 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 May 2015 600 Appointment of a voluntary liquidator
28 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-14
28 May 2015 4.70 Declaration of solvency
14 May 2015 TM01 Termination of appointment of Sian Damon as a director on 12 May 2015
14 May 2015 TM01 Termination of appointment of Sian Damon as a director on 12 May 2015
07 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2015 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-24
  • GBP 100
24 Nov 2013 AD02 Register inspection address has been changed from 7 Monk Street Monmouth Monmouthshire NP25 3NZ Wales
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Jan 2012 AR01 Annual return made up to 5 October 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of Tobias Damon as a director
15 Oct 2010 AD01 Registered office address changed from , 7 Monk Street, Monmouth, NP25 3NZ on 15 October 2010
13 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009