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CITY CABLE (HOLDINGS) LIMITED

Company number 01042087

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
08 Dec 2017 SH19 Statement of capital on 8 December 2017
  • GBP 1
08 Dec 2017 CAP-SS Solvency Statement dated 23/11/17
08 Dec 2017 SH20 Statement by Directors
08 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
08 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
03 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
03 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
02 Jun 2017 TM02 Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017
02 Jun 2017 TM01 Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017
02 Jun 2017 AD04 Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
02 Jun 2017 AP01 Appointment of Mr Gregory Mook as a director on 31 May 2017
02 Jun 2017 AP02 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017
02 Jun 2017 AP04 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017
18 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Richard Mullock as a director on 5 October 2016
06 Oct 2016 AP01 Appointment of Tarek Sayed as a director on 5 October 2016
11 May 2016 SH20 Statement by Directors
11 May 2016 SH19 Statement of capital on 11 May 2016
  • GBP 1,000
11 May 2016 CAP-SS Solvency Statement dated 22/04/16