NEWSQUEST (BERKSHIRE) LIMITED: Filings

  • Overview

    Company NameNEWSQUEST (BERKSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320484
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWSQUEST (BERKSHIRE) 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

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 200 Renfield Street Glasgow G2 3QB Scotland to 125 Fullarton Drive Glasgow East Investment Park Glasgow G32 8FG on Jun 10, 2020

    1 pagesAD01

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    4 pagesCS01

    Change of details for Newsquest Media Limited as a person with significant control on Dec 26, 2016

    2 pagesPSC05

    Change of details for Romanes Media Limited as a person with significant control on Dec 26, 2016

    2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    3 pagesCS01

    Full accounts made up to Dec 25, 2016

    20 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Statement of capital on Dec 22, 2016

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Full accounts made up to Dec 27, 2015

    24 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2016

    RES15

    Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Apr 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1,000,000
    SH01

    Satisfaction of charge SC3204840003 in full

    1 pagesMR04

    Full accounts made up to Sep 27, 2014

    17 pagesAA

    Termination of appointment of Graham John Faulds as a secretary on May 22, 2015

    1 pagesTM02

    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