WINDSOR TELEVISION LIMITED

Company number 01745542

Date	Type	Description	View / Download
12 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2020	TM01	Termination of appointment of William Thomas Castell as a director on 9 March 2020	(1 page)
07 Apr 2020	AP01	Appointment of Mr Roderick Gregor Mcneil as a director on 9 March 2020	(2 pages)
12 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Oct 2019	AP01	Appointment of Mr William Thomas Castell as a director on 9 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019	(1 page)
12 Aug 2019	AD03	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
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	(2 pages)
30 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-09	(1 page)
30 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(5 pages)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(82 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
13 Jul 2018	PSC07	Cessation of The Cable Corporation Limited as a person with significant control on 10 July 2018	(1 page)
13 Jul 2018	PSC02	Notification of General Cable Limited as a person with significant control on 10 July 2018	(2 pages)
20 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 826,430	(3 pages)
16 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
05 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
05 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(80 pages)
05 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
23 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)