TIMES NEWSPAPERS HOLDINGS LIMITED: Filings

  • Overview

    Company NameTIMES NEWSPAPERS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00206377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TIMES NEWSPAPERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 24, 2023 with updates

    4 pagesCS01

    Statement of capital on Jun 30, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Jul 03, 2022

    7 pagesAA

    Director's details changed for Ms Emma Caroline Humphreys on Jul 25, 2022

    2 pagesCH01

    Appointment of Emma Caroline Humphreys as a director on Jul 25, 2022

    2 pagesAP01

    Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Jul 25, 2022

    1 pagesTM01

    Confirmation statement made on Jul 24, 2022 with updates

    4 pagesCS01

    Full accounts made up to Jun 27, 2021

    23 pagesAA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Termination of appointment of John Andrew Likierman as a director on Mar 03, 2022

    1 pagesTM01

    Termination of appointment of Benjamin John Taylor as a director on Mar 03, 2022

    1 pagesTM01

    Termination of appointment of Andrew Stephen Bower Knight as a director on Mar 03, 2022

    1 pagesTM01

    Termination of appointment of Craig St John Tregurtha as a director on Mar 03, 2022

    1 pagesTM01

    Termination of appointment of Jonathan Hopkin Hill as a director on Mar 03, 2022

    1 pagesTM01

    Termination of appointment of Prudence Macleod as a director on Mar 03, 2022

    1 pagesTM01

    Termination of appointment of John Mcleod Scarlett as a director on Mar 03, 2022

    1 pagesTM01

    Termination of appointment of Anoushka Anna Louise Healy as a director on Mar 03, 2022

    1 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