- Company Overview for WINDSOR TELEVISION LIMITED (01745542)
- Filing history for WINDSOR TELEVISION LIMITED (01745542)
- People for WINDSOR TELEVISION LIMITED (01745542)
- Charges for WINDSOR TELEVISION LIMITED (01745542)
- Insolvency for WINDSOR TELEVISION LIMITED (01745542)
- Registers for WINDSOR TELEVISION LIMITED (01745542)
- More for WINDSOR TELEVISION LIMITED (01745542)
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) |
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16 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
20 Sep 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
22 Aug 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
22 Aug 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
18 Jul 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
09 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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22 Sep 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
22 Sep 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
22 Sep 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
01 Jul 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
02 Dec 2014 | MR04 | Satisfaction of charge 13 in full | |
10 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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16 Sep 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
16 Sep 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
16 Sep 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
26 Jun 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
17 Jun 2014 | AUD | Auditor's resignation | |
14 Apr 2014 | AP01 | Appointment of Mine Ozkan Hifzi as a director | |
14 Apr 2014 | TM01 | Termination of appointment of Caroline Withers as a director | |
20 Dec 2013 | TM01 | Termination of appointment of Robert Gale as a director | |
20 Dec 2013 | AP01 | Appointment of Robert Dominic Dunn as a director | |
15 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Mar 2013 | CH01 | Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 | |
10 Jan 2013 | AP01 | Appointment of Caroline Bernadette Elizabeth Withers as a director |