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TIMES NEWSPAPERS HOLDINGS LIMITED

Company number 00206377

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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)
09 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2023 DS01 Application to strike the company off the register
07 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with updates
30 Jun 2023 SH19 Statement of capital on 30 June 2023
  • GBP 1
30 Jun 2023 SH20 Statement by Directors
30 Jun 2023 CAP-SS Solvency Statement dated 29/06/23
30 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2023 AA Accounts for a dormant company made up to 3 July 2022
16 Mar 2023 CH01 Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022
10 Nov 2022 AP01 Appointment of Emma Caroline Humphreys as a director on 25 July 2022
10 Nov 2022 TM01 Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022
04 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
23 Mar 2022 AA Full accounts made up to 27 June 2021
16 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 MA Memorandum and Articles of Association
07 Mar 2022 TM01 Termination of appointment of John Andrew Likierman as a director on 3 March 2022
07 Mar 2022 TM01 Termination of appointment of Benjamin John Taylor as a director on 3 March 2022
07 Mar 2022 TM01 Termination of appointment of Andrew Stephen Bower Knight as a director on 3 March 2022
07 Mar 2022 TM01 Termination of appointment of Craig St John Tregurtha as a director on 3 March 2022
07 Mar 2022 TM01 Termination of appointment of Jonathan Hopkin Hill as a director on 3 March 2022
07 Mar 2022 TM01 Termination of appointment of Prudence Macleod as a director on 3 March 2022
07 Mar 2022 TM01 Termination of appointment of John Mcleod Scarlett as a director on 3 March 2022
07 Mar 2022 TM01 Termination of appointment of Anoushka Anna Louise Healy as a director on 3 March 2022