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ST IVES WESTERHAM PRESS LTD

Company number 00483880

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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)
05 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Feb 2022 AD02 Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE
07 Jan 2022 AD01 Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 7 January 2022
07 Jan 2022 600 Appointment of a voluntary liquidator
07 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-16
07 Jan 2022 LIQ01 Declaration of solvency
30 Sep 2021 PSC05 Change of details for Kin and Carta Investments Limited as a person with significant control on 27 September 2021
30 Sep 2021 AD01 Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021
30 Jul 2021 TM01 Termination of appointment of George Chris Kutsor as a director on 6 July 2021
30 Jul 2021 AP01 Appointment of Michael Francis Gallagher as a director on 6 July 2021
13 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 July 2020
13 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/20
13 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/20
12 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/20
15 Feb 2021 AP01 Appointment of Mr George Chris Kutsor as a director on 2 February 2021
15 Feb 2021 TM01 Termination of appointment of Kin and Carta Plc as a director on 19 January 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
06 Nov 2020 PSC05 Change of details for Kin and Carta Investments Limited as a person with significant control on 6 November 2020
06 Nov 2020 CH02 Director's details changed for Kin and Carta Plc on 6 November 2020
06 Nov 2020 CH01 Director's details changed for Mr Daniel Fattal on 6 November 2020
06 Nov 2020 CH03 Secretary's details changed for Daniel Fattal on 6 November 2020
06 Nov 2020 AD01 Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020
06 Aug 2020 AA Audit exemption subsidiary accounts made up to 31 July 2019
06 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/19