NTL (SOUTH HERTFORDSHIRE) LIMITED

Company number 02401044

Date	Type	Description	View / Download
13 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 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)
29 Aug 2017	AD03	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
29 Aug 2017	AD02	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
29 Aug 2017	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 29 August 2017	(2 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-01	(1 page)
16 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
02 Aug 2017	SH20	Statement by Directors	(1 page)
02 Aug 2017	SH19	Statement of capital on 2 August 2017 GBP 1	(3 pages)
02 Aug 2017	CAP-SS	Solvency Statement dated 04/07/17	(1 page)
02 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium be reduced. Dir auth to file docs. 04/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jul 2017	PSC02	Notification of Ntl (B) Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
22 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
31 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
15 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(85 pages)
15 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
04 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 449,085	(5 pages)
14 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
14 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)