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NSS NEWSAGENTS RETAIL LIMITED

Company number 00080028

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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)
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH19	Statement of capital on 1 November 2023 GBP 1	View PDF Statement of capital on 1 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	View PDF Solvency Statement dated 31/10/23 - link opens in a new window - 1 page (1 page)
01 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA01	Current accounting period shortened from 29 May 2022 to 28 May 2022	View PDF Current accounting period shortened from 29 May 2022 to 28 May 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA01	Current accounting period extended from 29 May 2023 to 29 November 2023	View PDF Current accounting period extended from 29 May 2023 to 29 November 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA01	Previous accounting period shortened from 30 May 2022 to 29 May 2022	View PDF Previous accounting period shortened from 30 May 2022 to 29 May 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 May 2022	View PDF Previous accounting period extended from 30 November 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Chief Operating Officer Karen Anita Mcewan as a director on 4 May 2022	View PDF Appointment of Chief Operating Officer Karen Anita Mcewan as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	TM01	Termination of appointment of Simon Jonathan Miller as a director on 24 March 2022	View PDF Termination of appointment of Simon Jonathan Miller as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 14 March 2022	View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM02	Termination of appointment of Rachel Peat as a secretary on 14 March 2022	View PDF Termination of appointment of Rachel Peat as a secretary on 14 March 2022 - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Accounts for a dormant company made up to 29 November 2020	View PDF Accounts for a dormant company made up to 29 November 2020 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	PSC05	Change of details for Martin Mccoll Limited as a person with significant control on 9 December 2020	View PDF Change of details for Martin Mccoll Limited as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AD01	Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020	View PDF Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AA	Accounts for a dormant company made up to 24 November 2019	View PDF Accounts for a dormant company made up to 24 November 2019 - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	AD01	Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on 10 September 2020	View PDF Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on 10 September 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AP01	Appointment of Giles Matthew Oliver David as a director on 9 July 2020	View PDF Appointment of Giles Matthew Oliver David as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)

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