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EXPRESS & ECHO NEWS & MEDIA LIMITED

Company number 00070992

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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)
26 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
06 May 2016 AD01 Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 6 May 2016
05 May 2016 4.70 Declaration of solvency
05 May 2016 600 Appointment of a voluntary liquidator
05 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-14
26 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
19 Jun 2015 AA Accounts for a dormant company made up to 28 September 2014
06 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 80,000
07 Apr 2014 AP01 Appointment of Mr Adrian Perry as a director
07 Apr 2014 TM02 Termination of appointment of Paul Collins as a secretary
07 Apr 2014 TM01 Termination of appointment of Paul Collins as a director
07 Apr 2014 AP03 Appointment of Frances Louise Sallas as a secretary
07 Apr 2014 AD01 Registered office address changed from Northcliffe Accounting Centre Po Box 6795 St George Street Leicester LE1 1ZP on 7 April 2014
18 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 80,000
06 Mar 2014 AA Accounts for a dormant company made up to 29 September 2013
05 Feb 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
17 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
05 Jul 2013 AA Full accounts made up to 30 September 2012
14 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
14 Jan 2013 AP01 Appointment of Mr Paul Simon Collins as a director
14 Jan 2013 TM01 Termination of appointment of Stephen Auckland as a director
31 May 2012 AA Full accounts made up to 2 October 2011
23 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
07 Feb 2012 TM01 Termination of appointment of Marc Astley as a director