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NEWS RACK (OLD HARLOW) LIMITED

Company number 06961417

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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(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2016 DS01 Application to strike the company off the register
24 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Feb 2015 AP01 Appointment of Mrs Lisa Jane Stevens as a director on 13 January 2015
16 Feb 2015 TM01 Termination of appointment of Antony Mallia as a director on 13 January 2015
22 Oct 2014 AP01 Appointment of Mr Gary Edward Stevens as a director on 22 September 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
07 Nov 2013 AA01 Previous accounting period extended from 31 July 2013 to 31 October 2013
07 Nov 2013 TM01 Termination of appointment of David Collins as a director
07 Nov 2013 AP01 Appointment of Mr Antony Mallia as a director
28 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
06 Aug 2013 AD01 Registered office address changed from 40 East Park Harlow Essex CM17 0SE United Kingdom on 6 August 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Oct 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Nov 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 7 October 2011
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Manish Dattani on 14 July 2010
12 Aug 2010 CH01 Director's details changed for David Collins on 19 November 2009