- Company Overview for EXPRESS & ECHO NEWS & MEDIA LIMITED (00070992)
- Filing history for EXPRESS & ECHO NEWS & MEDIA LIMITED (00070992)
- People for EXPRESS & ECHO NEWS & MEDIA LIMITED (00070992)
- Charges for EXPRESS & ECHO NEWS & MEDIA LIMITED (00070992)
- Insolvency for EXPRESS & ECHO NEWS & MEDIA LIMITED (00070992)
- More for EXPRESS & ECHO NEWS & MEDIA LIMITED (00070992)
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) |
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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
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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
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|
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
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|
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 |