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NEWSBOX NW LIMITED

Company number 06884767

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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 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
04 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Apr 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Apr 2018 AD01 Registered office address changed from Kiosk 2 Belle Vale Shopping Centre Liverpool Merseyside L25 2RF to Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 5 April 2018
04 Apr 2018 LIQ02 Statement of affairs
04 Apr 2018 600 Appointment of a voluntary liquidator
04 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-21
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
29 Jul 2015 AA Micro company accounts made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
14 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
13 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Jul 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mahboob Hussain on 1 October 2009
29 Jun 2010 TM02 Termination of appointment of Irfan Patel as a secretary