- Company Overview for ENCORE NEWS LIMITED (04157393)
- Filing history for ENCORE NEWS LIMITED (04157393)
- People for ENCORE NEWS LIMITED (04157393)
- More for ENCORE NEWS LIMITED (04157393)
| 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) |
|---|---|---|---|
| 31 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Oct 2019 | DS01 | Application to strike the company off the register | |
| 10 May 2019 | TM01 | Termination of appointment of Steven Paul Brown as a director on 10 May 2019 | |
| 14 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
| 09 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
| 19 Jul 2017 | AD01 | Registered office address changed from 5 Salmon Fields Business Village Royton Oldham OL2 6HT England to Schneider Electric Stafford Park 5 Telford TF3 3BL on 19 July 2017 | |
| 21 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
| 14 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 16 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
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| 14 Oct 2015 | AD01 | Registered office address changed from Hengist House Hengist Field Borden Sittingbourne Kent ME9 8LT to 5 Salmon Fields Business Village Royton Oldham OL2 6HT on 14 October 2015 | |
| 03 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 22 Jun 2015 | AP04 | Appointment of Invensys Secretaries Limited as a secretary on 1 May 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 13 Jan 2015 | AP01 | Appointment of Mr Steven Brown as a director on 31 December 2014 | |
| 13 Jan 2015 | TM01 | Termination of appointment of Simon Paul Northrop as a director on 31 December 2014 | |
| 19 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 20 Jun 2013 | AP01 | Appointment of Kevin Mark Whaites as a director | |
| 20 Jun 2013 | TM01 | Termination of appointment of Mark Dickinson as a director | |
| 13 Mar 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
| 24 Jan 2013 | TM01 | Termination of appointment of Gavin Higgins as a director |