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NEWSPLUS GROUP LIMITED

Company number 04604721

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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)
12 Nov 2015	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
28 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2014	2.35B	Notice of move from Administration to Dissolution on 20 August 2014	View PDF Notice of move from Administration to Dissolution on 20 August 2014 - link opens in a new window - 10 pages (10 pages)
17 Apr 2014	2.24B	Administrator's progress report to 11 March 2014	View PDF Administrator's progress report to 11 March 2014 - link opens in a new window - 12 pages (12 pages)
28 Nov 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
11 Nov 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
07 Oct 2013	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 9 pages (9 pages)
26 Sep 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 August 2013	View PDF Previous accounting period extended from 31 March 2013 to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 190 02/09/2013	View PDF Resolutions RES13 ‐ Section 190 02/09/2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AD01	Registered office address changed from Omega Court 352 Cemetery Road Sheffield South Yorkshire S11 8FT on 24 September 2013	View PDF Registered office address changed from Omega Court 352 Cemetery Road Sheffield South Yorkshire S11 8FT on 24 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders Statement of capital on 2012-12-03 GBP 103,093	View PDF Annual return made up to 29 November 2012 with full list of shareholders Statement of capital on 2012-12-03 GBP 103,093 - link opens in a new window - 7 pages (7 pages)
03 Dec 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
15 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 103,093	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 103,093 - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
15 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Dec 2009	CH01	Director's details changed for Stephen Carroll on 29 November 2009	View PDF Director's details changed for Stephen Carroll on 29 November 2009 - link opens in a new window - 2 pages (2 pages)

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