NSS NEWSAGENTS RETAIL LIMITED: Filings

  • Overview

    Company NameNSS NEWSAGENTS RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00080028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NSS NEWSAGENTS RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Nov 01, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period shortened from May 29, 2022 to May 28, 2022

    1 pagesAA01

    Current accounting period extended from May 29, 2023 to Nov 29, 2023

    1 pagesAA01

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 30, 2022 to May 29, 2022

    1 pagesAA01

    Previous accounting period shortened from May 31, 2022 to May 30, 2022

    1 pagesAA01

    Previous accounting period extended from Nov 30, 2021 to May 31, 2022

    1 pagesAA01

    Appointment of Chief Operating Officer Karen Anita Mcewan as a director on May 04, 2022

    2 pagesAP01

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Simon Jonathan Miller as a director on Mar 24, 2022

    1 pagesTM01

    Appointment of Indigo Corporate Secretary Limited as a secretary on Mar 14, 2022

    2 pagesAP04

    Termination of appointment of Rachel Peat as a secretary on Mar 14, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Nov 29, 2020

    4 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Change of details for Martin Mccoll Limited as a person with significant control on Dec 09, 2020

    2 pagesPSC05

    Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on Dec 09, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Nov 24, 2019

    4 pagesAA

    Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on Sep 10, 2020

    1 pagesAD01

    Appointment of Giles Matthew Oliver David as a director on Jul 09, 2020

    2 pagesAP01

    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