NORTHERN & SHELL TEXT LIMITED

Company number 03302925

Date	Type	Description	View / Download
17 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
09 Jan 2019	AD01	Registered office address changed from The Northern and Shell Building 10 Lower Thames Street London EC3R 6EN to 26-28 Bedford Row Holborn London WC1R 4HE on 9 January 2019	(2 pages)
04 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-06	(1 page)
04 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 4	(4 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
18 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(7 pages)
06 Sep 2016	CH01	Director's details changed for Mr Robert Sanderson on 8 July 2016	(2 pages)
05 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(4 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 2	(4 pages)
13 Jan 2014	CERTNM	Company name changed channel 5 text LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-13 NM01 ‐ Change of name by resolution	(3 pages)
23 Dec 2013	TM01	Termination of appointment of Stanley Myerson as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Richard Desmond as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Paul Ashford as a director	(1 page)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
18 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)