EXPRESS & ECHO NEWS & MEDIA LIMITED: Filings

  • Overview

    Company NameEXPRESS & ECHO NEWS & MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00070992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXPRESS & ECHO NEWS & MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pages4.71

    Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on May 06, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 14, 2016

    LRESSP

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Accounts for a dormant company made up to Sep 28, 2014

    5 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 80,000
    SH01

    Appointment of Mr Adrian Perry as a director

    3 pagesAP01

    Termination of appointment of Paul Collins as a secretary

    2 pagesTM02

    Termination of appointment of Paul Collins as a director

    2 pagesTM01

    Appointment of Frances Louise Sallas as a secretary

    3 pagesAP03

    Registered office address changed from * Northcliffe Accounting Centre Po Box 6795 St George Street Leicester LE1 1ZP* on Apr 07, 2014

    2 pagesAD01

    Annual return made up to Mar 04, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 80,000
    SH01

    Accounts for a dormant company made up to Sep 29, 2013

    5 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Full accounts made up to Sep 30, 2012

    19 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    14 pagesAR01

    Appointment of Mr Paul Simon Collins as a director

    3 pagesAP01

    Termination of appointment of Stephen Auckland as a director

    2 pagesTM01

    Full accounts made up to Oct 02, 2011

    28 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Marc Astley as a director

    2 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0