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ENCORE NEWS LIMITED

Company number 04157393

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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