UNITED NEWSPAPERS PUBLICATIONS LIMITED: Filings

  • Overview

    Company NameUNITED NEWSPAPERS PUBLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00235544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNITED NEWSPAPERS PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    247 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 01, 2024 with updates

    6 pagesCS01

    Statement of capital on Jan 02, 2024

    • Capital: GBP 1,077.80
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelation of share premium account/amount credited to a reserve 12/12/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    RES 17
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Any two directors be authorised to issue new share certificatesand cancel old share certificates as required/ filing of documentation 29/11/2023
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Redenomination of shares. Statement of capital Nov 29, 2023

    • Capital: GBP 540,553.88
    6 pagesSH14

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    14 pagesAA

    legacy

    254 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 01, 2023 with updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    14 pagesAA

    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