BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

WIRENEWS LIMITED

Company number 08591672

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2017 AA Accounts for a dormant company made up to 31 July 2016
View PDF ( Accounts for a dormant company made up to 31 July 2016 - link opens in a new window ) (2 pages)
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
View PDF ( Confirmation statement made on 14 March 2017 with updates - link opens in a new window ) (5 pages)
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
View PDF ( Confirmation statement made on 5 December 2016 with updates - link opens in a new window ) (4 pages)
05 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
View PDF ( Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
- link opens in a new window )
(3 pages)
28 Nov 2016 DS02 Withdraw the company strike off application
View PDF ( Withdraw the company strike off application - link opens in a new window ) (1 page)
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF ( First Gazette notice for voluntary strike-off - link opens in a new window ) (1 page)
31 Oct 2016 DS01 Application to strike the company off the register
View PDF ( Application to strike the company off the register - link opens in a new window ) (3 pages)
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
View PDF ( Confirmation statement made on 1 August 2016 with updates - link opens in a new window ) (5 pages)
20 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-24
View PDF ( Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-24
- link opens in a new window )
(2 pages)
04 Jul 2016 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
17 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
View PDF ( Total exemption small company accounts made up to 31 July 2015 - link opens in a new window ) (4 pages)
04 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
View PDF ( Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
- link opens in a new window )
(3 pages)
03 Feb 2016 AP03 Appointment of Mr Wiljam White as a secretary on 31 December 2015
View PDF ( Appointment of Mr Wiljam White as a secretary on 31 December 2015 - link opens in a new window ) (2 pages)
03 Feb 2016 TM01 Termination of appointment of Katerina Theohari as a director on 31 December 2015
View PDF ( Termination of appointment of Katerina Theohari as a director on 31 December 2015 - link opens in a new window ) (1 page)
03 Feb 2016 TM02 Termination of appointment of Katerina Theohari as a secretary on 31 December 2015
View PDF ( Termination of appointment of Katerina Theohari as a secretary on 31 December 2015 - link opens in a new window ) (1 page)
30 Oct 2015 AP01 Appointment of Mr Wiljam White as a director on 29 October 2015
View PDF ( Appointment of Mr Wiljam White as a director on 29 October 2015 - link opens in a new window ) (2 pages)
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
View PDF ( Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
- link opens in a new window )
(4 pages)
12 May 2015 AA Accounts for a dormant company made up to 31 July 2014
View PDF ( Accounts for a dormant company made up to 31 July 2014 - link opens in a new window ) (2 pages)
16 Mar 2015 CH01 Director's details changed for Mrs Kathy Smith on 17 February 2015
View PDF ( Director's details changed for Mrs Kathy Smith on 17 February 2015 - link opens in a new window ) (2 pages)
16 Mar 2015 CH03 Secretary's details changed for Kathy Smith on 17 February 2015
View PDF ( Secretary's details changed for Kathy Smith on 17 February 2015 - link opens in a new window ) (1 page)
11 Nov 2014 CERTNM Company name changed wirenews+co LIMITED\certificate issued on 11/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-10
View PDF ( Company name changed wirenews+co LIMITED\certificate issued on 11/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-10
- link opens in a new window )
(3 pages)
28 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
View PDF ( Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
- link opens in a new window )
(4 pages)
01 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
View PDF ( Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
- link opens in a new window )
(21 pages)