LONDON NEWSPAPER GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Return of final meeting in a members' voluntary winding up |
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 25/07/2425 July 2024 | Declaration of solvency |
| 18/07/2418 July 2024 | Appointment of a voluntary liquidator |
| 18/07/2418 July 2024 | Resolutions |
| 18/07/2418 July 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-07-18 |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | Statement of capital on 2024-06-27 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 02/07/182 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 02/07/182 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 03/08/103 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 26/10/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 21/09/0921 September 2009 | RE CLASSIFY AND CONSOLIDATE SHARES 02/09/2009 |
| 21/09/0921 September 2009 | CONSO |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | S386 DISP APP AUDS 23/05/01 |
| 08/06/018 June 2001 | S366A DISP HOLDING AGM 23/05/01 |
| 08/06/018 June 2001 | S252 DISP LAYING ACC 23/05/01 |
| 08/06/018 June 2001 | S80A AUTH TO ALLOT SEC 23/05/01 |
| 08/06/018 June 2001 | RE-REMUNERATION OF AUDS 23/05/01 |
| 13/04/0113 April 2001 | AUDITOR'S RESIGNATION |
| 12/03/0112 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0129 January 2001 | ACC. REF. DATE SHORTENED FROM 02/04/01 TO 31/12/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 326 STATION ROAD HARROW MIDDLESEX HA1 2DR |
| 20/12/0020 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: NEWSPAPER HOUSE WINCHEAP CANTERBURY KENT CT1 3YR |
| 30/03/0030 March 2000 | AUDITOR'S RESIGNATION |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 02/04/00 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/001 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | RE DIRECTORS 22/09/99 |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | APPT DIR TO OTHER COMP 27/03/98 |
| 21/04/9821 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9823 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/11/9620 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/961 November 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/10/9517 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9430 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 FROM: NEWSPAPER HOUSE WINSLOW ROAD LONDON W6 9SF |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 08/11/938 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 08/08/928 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 01/06/91 |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 02/06/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 03/06/89 |
| 08/12/898 December 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 31/03/8931 March 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 12/01/8912 January 1989 | AUDITOR'S RESIGNATION |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8815 February 1988 | NC INC ALREADY ADJUSTED |
| 15/02/8815 February 1988 | ADOPT MEM AND ARTS 08/09/87 |
| 15/02/8815 February 1988 | WD 15/01/88 AD 08/09/87--------- £ SI 1260000@1=1260000 PREMIUM £ SI [email protected]=2000 £ IC 2/1262002 |
| 14/12/8714 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8718 November 1987 | COMPANY NAME CHANGED AMPLESTATE LIMITED CERTIFICATE ISSUED ON 19/11/87 |
| 28/09/8728 September 1987 | NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8728 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/09/8717 September 1987 | ALTER MEM AND ARTS 140787 |
| 17/09/8717 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 17/09/8717 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/8716 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | CERTIFICATE OF INCORPORATION |
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