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NEWSLETTERS ON-LINE LIMITED

Company number 04422244

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2012 4.68 Liquidators' statement of receipts and payments to 8 September 2012
26 Sep 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
20 Sep 2010 4.20 Statement of affairs with form 4.19
20 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-09
20 Sep 2010 600 Appointment of a voluntary liquidator
20 Aug 2010 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wansread London E11 2PU on 20 August 2010
30 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 10,000
29 Apr 2010 CH03 Secretary's details changed for Mr Steven Anthony Jarrett on 1 February 2010
29 Apr 2010 CH01 Director's details changed for Mr Steven Anthony Jarrett on 1 February 2010
29 Apr 2010 CH01 Director's details changed for Mr Paul Richard Moore on 1 February 2010
29 Apr 2010 CH01 Director's details changed for Mr Jeffrey Martin Kinn on 1 February 2010
19 Mar 2010 AD01 Registered office address changed from 1 Liverpool Street London EC2M 7QD on 19 March 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jun 2009 288b Appointment Terminated Director ian elwes
18 Jun 2009 363a Return made up to 23/04/09; full list of members
16 Apr 2009 AA Full accounts made up to 31 December 2007
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Jan 2009 288a Secretary appointed steven anthony jarrett
27 Jan 2009 288b Appointment Terminated Secretary steve whatley
19 Dec 2008 288b Appointment Terminate, Director And Secretary Ivan James Southall Logged Form
18 Dec 2008 287 Registered office changed on 18/12/2008 from 1 vincent square london SW1P 2PN
18 Dec 2008 288a Director appointed steven anthony jarrett
18 Dec 2008 288a Director appointed paul richard moore