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NEWS MACHINE LIMITED

Company number 01273498

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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)
20 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2022 600 Appointment of a voluntary liquidator
28 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-14
28 Mar 2022 LIQ01 Declaration of solvency
06 Jan 2022 AP01 Appointment of Mr Stephen Paul Sadler as a director on 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Kevin Liam Hunt as a director on 31 December 2021
13 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
19 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
23 Sep 2019 PSC05 Change of details for Mdl Marinas Group Limited as a person with significant control on 23 September 2019
23 Sep 2019 AD01 Registered office address changed from Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 23 September 2019
17 Dec 2018 AP01 Appointment of Mr Kevin Liam Hunt as a director on 14 December 2018
14 Dec 2018 TM01 Termination of appointment of Robert Daniel George Grant as a director on 30 November 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
14 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-08
12 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Apr 2018 AP01 Appointment of Mr Robert Grant as a director on 16 April 2018
25 Jan 2018 TM01 Termination of appointment of Johann Lesley Robinson as a director on 19 January 2018
18 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
22 May 2017 CH01 Director's details changed for Mrs Johann Lesley Robinson on 12 April 2017