TE NEUES PUBLISHING U.K. LIMITED


Registered number: 02411803
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Name: TE NEUES PUBLISHING U.K. LIMITED
TE NEUES PUBLISHING U.K. LTD
Address: CRANBROOK HOUSE, 287-291, BANBURY ROAD, OXFORD, ENGLAND, OX2 7JQ
Incorporation Date: 1989-08-08

Company status: Dissolved


Company Documents

date name form type
2022-08-09 APPLICATION FOR STRIKING-OFF DS01
2022-05-23 CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES CS01
2022-11-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-08-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-23 SECRETARY APPOINTED MRS STEFANIE PENCK AP03
2021-11-23 CESSATION OF UWE KIESSLING AS A PSC PSC07
2021-05-25 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-23 DIRECTOR APPOINTED MRS STEFANIE PENCK AP01
2021-11-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANIE PENCK PSC01
2021-11-23 APPOINTMENT TERMINATED, SECRETARY UWE KIESSLING TM02
2021-05-17 CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES CS01
2021-11-23 APPOINTMENT TERMINATED, DIRECTOR UWE KIESSLING TM01
2020-10-14 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES CS01
2020-10-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UWE KIESSLING PSC01
2020-09-21 DIRECTOR APPOINTED MR UWE KIESSLING AP01
2020-10-14 CESSATION OF HENDRIK TE NEUES AS A PSC PSC07
2020-11-03 REGISTERED OFFICE CHANGED ON 03/11/2020 FROMC/O PKF LITTLEJOHN 15 WESTFERRY CIRCUSCANARY WHARFLONDONE14 4HDUNITED KINGDOM AD01
2020-11-04 CURRSHO FROM 31/03/2021 TO 31/12/2020 AA01
2020-09-21 APPOINTMENT TERMINATED, DIRECTOR HENDRIK TE NEUES TM01
2020-11-02 31/03/20 TOTAL EXEMPTION FULL AA
2019-08-09 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES CS01
2019-09-02 REGISTERED OFFICE CHANGED ON 02/09/2019 FROMC/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUSCANARY WHARFLONDONE14 4HD AD01
2019-06-15 31/03/19 TOTAL EXEMPTION FULL AA
2018-10-11 PSC'S CHANGE OF PARTICULARS / HENDRIK TE NEUES / 01/04/2018 PSC04
2018-10-23 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-11 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES CS01
2018-07-04 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN TE NEUES TM01
2018-07-04 CESSATION OF SEBASTIAN TE NEUES AS A PSC PSC07
2017-09-11 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 PSC09
2017-09-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRIK TE NEUES PSC01
2017-08-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-28 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/08/2016 RP04CS01
2017-09-11 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES CS01
2017-09-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN TE NEUES PSC01
2017-09-08 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN TE NEUES / 09/04/2015 CH01
2016-06-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-31 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES CS01
2016-11-02 DISS40 (DISS40(SOAD)) DISS40
2016-11-01 FIRST GAZETTE GAZ1
2015-08-13 08/08/15 FULL LIST AR01
2015-10-12 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-22 08/08/14 FULL LIST AR01
2014-08-22 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK TE NEUES / 01/06/2013 CH01
2013-07-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-13 REGISTERED OFFICE CHANGED ON 13/08/2013 FROMC/O LITTLEJOHN, 2ND FLOOR1 WESTFERRY CIRCUS CANARY WHARFLONDONE14 4HD AD01
2013-08-13 08/08/13 FULL LIST AR01
2012-06-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-10 08/08/12 FULL LIST AR01
2011-10-10 08/08/11 FULL LIST AR01
2011-06-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-09 SECRETARY'S CHANGE OF PARTICULARS / UWE KIESSLING / 26/07/2010 CH03
2010-08-10 08/08/10 FULL LIST AR01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN TE NEUES / 26/07/2010 CH01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK TE NEUES / 26/07/2010 CH01
2010-05-27 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-08 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK TE NEUES / 13/11/2006 288c
2009-09-17 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK TE NEUES / 13/11/2006 288c
2009-09-11 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS; AMEND 363a
2009-09-17 SECRETARY'S CHANGE OF PARTICULARS / UWE KIESSLING / 15/02/2005 288c

Last update: 2022-11-28 01:30:35