- Company Overview for NEWSQUEST DIRECT LIMITED (00850141)
- Filing history for NEWSQUEST DIRECT LIMITED (00850141)
- People for NEWSQUEST DIRECT LIMITED (00850141)
- Charges for NEWSQUEST DIRECT LIMITED (00850141)
- More for NEWSQUEST DIRECT LIMITED (00850141)
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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13 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Sep 2016 | DS01 | Application to strike the company off the register | |
29 Jul 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
26 Nov 2015 | CH01 | Director's details changed for Mr Paul Anthony Hunter on 26 November 2015 | |
17 Jul 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
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30 Jun 2015 | AA | Full accounts made up to 28 December 2014 | |
13 Jan 2015 | CH03 | Secretary's details changed for Simon Alton Westrop on 13 January 2015 | |
13 Jan 2015 | CH01 | Director's details changed for Mr Paul Anthony Hunter on 13 January 2015 | |
13 Jan 2015 | CH03 | Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015 | |
13 Jan 2015 | CH01 | Director's details changed for Henry Kennedy Faure Walker on 13 January 2015 | |
31 Dec 2014 | SH20 | Statement by Directors | |
31 Dec 2014 | SH19 |
Statement of capital on 31 December 2014
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31 Dec 2014 | CAP-SS | Solvency Statement dated 10/12/14 | |
31 Dec 2014 | RESOLUTIONS |
Resolutions
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17 Dec 2014 | AD03 | Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS | |
12 Dec 2014 | AD02 | Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS | |
11 Dec 2014 | AD01 | Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on 11 December 2014 | |
24 Nov 2014 | TM01 | Termination of appointment of Paul Davidson as a director on 11 November 2014 | |
15 Aug 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
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17 Apr 2014 | AP01 | Appointment of Henry Kennedy Faure Walker as a director | |
26 Feb 2014 | AA | Accounts for a dormant company made up to 29 December 2013 | |
02 Aug 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
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07 May 2013 | AA | Accounts for a dormant company made up to 30 December 2012 | |
13 Sep 2012 | AA | Accounts for a dormant company made up to 25 December 2011 |