WINDSOR TELEVISION LIMITED

Company number 01745542

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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)
12 May 2020 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2020 TM01 Termination of appointment of William Thomas Castell as a director on 9 March 2020
07 Apr 2020 AP01 Appointment of Mr Roderick Gregor Mcneil as a director on 9 March 2020
12 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Oct 2019 AP01 Appointment of Mr William Thomas Castell as a director on 9 September 2019
30 Sep 2019 TM01 Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019
12 Aug 2019 AD03 Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
08 Aug 2019 AD02 Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
31 Jul 2019 AD01 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 31 July 2019
30 Jul 2019 600 Appointment of a voluntary liquidator
30 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-09
30 Jul 2019 LIQ01 Declaration of solvency
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
08 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
08 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
08 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
13 Jul 2018 PSC07 Cessation of The Cable Corporation Limited as a person with significant control on 10 July 2018
13 Jul 2018 PSC02 Notification of General Cable Limited as a person with significant control on 10 July 2018
20 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 826,430
16 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
05 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
05 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
05 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
23 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16