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OWEN NEWMAN (PUBLICATIONS) LIMITED

Company number 02431994

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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 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 21 March 2019
21 Aug 2018 AD01 Registered office address changed from Langton Green Tunbridge Wells Kent TN3 0EG to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 21 August 2018
15 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-22
26 Apr 2018 LIQ02 Statement of affairs
09 Apr 2018 600 Appointment of a voluntary liquidator
04 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
13 Jul 2016 AA Total exemption full accounts made up to 30 April 2016
28 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 20,000
03 Jul 2015 AA Total exemption full accounts made up to 30 April 2015
02 Mar 2015 AA Total exemption full accounts made up to 30 April 2014
14 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 20,000
16 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
26 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 20,000
11 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
13 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
12 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
17 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
17 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
06 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders