NTL CABLECOMMS GREATER MANCHESTER

Company number 02407924

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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)
04 May 2020 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2020 TM01 Termination of appointment of William Thomas Castell as a director on 9 March 2020
06 Apr 2020 AP01 Appointment of Roderick Gregor Mcneil as a director on 9 March 2020
04 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
20 Mar 2019 AD03 Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
20 Mar 2019 AD02 Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
18 Mar 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 18 March 2019
16 Mar 2019 LIQ01 Declaration of solvency
16 Mar 2019 600 Appointment of a voluntary liquidator
16 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-28
30 Nov 2018 CS01 Confirmation statement made on 30 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
20 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
19 Mar 2018 MR04 Satisfaction of charge 10 in full
19 Mar 2018 MR04 Satisfaction of charge 9 in full
19 Mar 2018 MR04 Satisfaction of charge 024079240015 in full
19 Mar 2018 MR04 Satisfaction of charge 024079240014 in full
19 Mar 2018 MR04 Satisfaction of charge 024079240018 in full
19 Mar 2018 MR04 Satisfaction of charge 8 in full
19 Mar 2018 MR04 Satisfaction of charge 024079240019 in full
19 Mar 2018 MR04 Satisfaction of charge 11 in full