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CUMBRIAN NEWSPAPERS LIMITED

Company number 00002729

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2019 DS01 Application to strike the company off the register
20 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
04 Dec 2018 SH20 Statement by Directors
04 Dec 2018 SH19 Statement of capital on 4 December 2018
  • GBP 1
04 Dec 2018 CAP-SS Solvency Statement dated 19/11/18
04 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
22 Mar 2018 AP03 Appointment of Mr Neil Edward Carpenter as a secretary on 12 March 2018
22 Mar 2018 AP03 Appointment of Mr Simon Alton Westrop as a secretary on 12 March 2018
22 Mar 2018 AP01 Appointment of Mr Paul Anthony Hunter as a director on 12 March 2018
22 Mar 2018 AP01 Appointment of Mr Henry Kennedy Faure Walker as a director on 12 March 2018
22 Mar 2018 AD01 Registered office address changed from Newspaper House Dalston Road Carlisle CA2 5UA to Loudwater Station Road Loudwater High Wycombe HP10 9TY on 22 March 2018
22 Mar 2018 TM01 Termination of appointment of Miller Hogg as a director on 12 March 2018
22 Mar 2018 TM01 Termination of appointment of Anthony Maxwell Fox as a director on 12 March 2018
22 Mar 2018 TM01 Termination of appointment of Robert Lawie Frederick Burgess as a director on 12 March 2018
22 Mar 2018 TM02 Termination of appointment of Anthony Maxwell Fox as a secretary on 12 March 2018
20 Sep 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
31 May 2017 TM01 Termination of appointment of David Antony Helliwell as a director on 21 April 2017
13 Sep 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 212,079