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THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED

Company number 06395921

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2017 4.68 Liquidators' statement of receipts and payments to 14 December 2016
04 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2016 4.68 Liquidators' statement of receipts and payments to 21 September 2016
07 Oct 2015 AD01 Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 7 October 2015
06 Oct 2015 600 Appointment of a voluntary liquidator
06 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
06 Oct 2015 4.70 Declaration of solvency
14 Sep 2015 TM01 Termination of appointment of James Douglas Moffat Hill as a director on 10 September 2015
14 Sep 2015 TM01 Termination of appointment of James Robert Young as a director on 10 September 2015
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
25 Jun 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 MISC Section 519
05 Nov 2013 AA Full accounts made up to 31 December 2012
15 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
16 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 MEM/ARTS Memorandum and Articles of Association
07 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2011 CH01 Director's details changed for William Evans on 18 October 2011
17 Oct 2011 TM01 Termination of appointment of Geoffrey Lewis as a director
17 Oct 2011 AR01 Annual return made up to 10 October 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009