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WESTERN MORNING NEWS & MEDIA LIMITED

Company number 00194502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 29 October 2022
22 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 29 October 2021
23 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 29 October 2020
25 Nov 2019 AD01 Registered office address changed from Northcliffe Accounting Centre PO Box 6795 st George Street Leicester LE1 1ZP to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 25 November 2019
23 Nov 2019 LIQ01 Declaration of solvency
23 Nov 2019 600 Appointment of a voluntary liquidator
23 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-30
18 Jun 2019 TM01 Termination of appointment of Adrian Perry as a director on 13 November 2018
18 Jun 2019 AP01 Appointment of Mrs Frances Louise Sallas as a director on 13 November 2018
16 May 2016 TM02 Termination of appointment of Paul Simon Collins as a secretary on 29 April 2016
16 May 2016 TM01 Termination of appointment of Paul Simon Collins as a director on 29 April 2016
16 May 2016 AP03 Appointment of Frances Louise Sallas as a secretary on 29 April 2016
16 May 2016 AP01 Appointment of Mr Adrian Perry as a director on 29 April 2016
01 May 2015 AC92 Restoration by order of the court
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2013 AP01 Appointment of Mr Paul Simon Collins as a director
14 Jan 2013 TM01 Termination of appointment of Stephen Auckland as a director
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2012 DS01 Application to strike the company off the register
31 May 2012 AA Full accounts made up to 2 October 2011
23 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 250,000
07 Feb 2012 TM01 Termination of appointment of Alan Qualtrough as a director
07 Feb 2012 TM01 Termination of appointment of William Martin as a director