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NTL CABLECOMMS DERBY

Company number 02387713

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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)
25 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
25 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
31 May 2018 AD03 Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
31 May 2018 AD02 Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
31 May 2018 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 May 2018
25 May 2018 600 Appointment of a voluntary liquidator
25 May 2018 LIQ01 Declaration of solvency
25 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-02
22 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2018 MR04 Satisfaction of charge 8 in full
19 Mar 2018 MR04 Satisfaction of charge 9 in full
19 Mar 2018 MR04 Satisfaction of charge 10 in full
19 Mar 2018 MR04 Satisfaction of charge 023877130012 in full
19 Mar 2018 MR04 Satisfaction of charge 023877130013 in full
19 Mar 2018 MR04 Satisfaction of charge 023877130014 in full
19 Mar 2018 MR04 Satisfaction of charge 11 in full
19 Mar 2018 MR04 Satisfaction of charge 023877130015 in full
19 Mar 2018 MR04 Satisfaction of charge 023877130017 in full
19 Mar 2018 MR04 Satisfaction of charge 023877130016 in full
19 Mar 2018 MR04 Satisfaction of charge 023877130018 in full
19 Mar 2018 MR04 Satisfaction of charge 023877130019 in full
19 Mar 2018 MR04 Satisfaction of charge 023877130020 in full
06 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
04 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
04 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16