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THE DAY NEWS LIMITED

Company number 07215436

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
23 May 2014 4.68 Liquidators' statement of receipts and payments to 14 May 2014
23 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2013 AD01 Registered office address changed from 6Th Floor Compass House Redan Place London W2 4SA United Kingdom on 7 June 2013
05 Jun 2013 4.20 Statement of affairs with form 4.19
05 Jun 2013 600 Appointment of a voluntary liquidator
05 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 May 2013 TM01 Termination of appointment of Frederick Maroudas as a director
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 4,251
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 4,251
12 Jan 2013 AD01 Registered office address changed from 2Nd Foor Astley House 33 Notting Hill Gate London W11 3JQ United Kingdom on 12 January 2013
10 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
09 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,399
26 Mar 2012 TM01 Termination of appointment of Mark Spiteri as a director
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 1,399
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 1,399
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 1,349
06 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 01/10/2010
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,349
03 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AD01 Registered office address changed from 43 West End Rise Horsforth Leeds LS18 5JL England on 11 October 2011
11 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
18 Mar 2011 AP01 Appointment of Mr Mark Richard Anthony Spiteri as a director
18 Mar 2011 TM01 Termination of appointment of David Bossingham as a director