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HALIFAX CABLE COMMUNICATIONS LIMITED

Company number 02459173

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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)
13 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2017 4.68 Liquidators' statement of receipts and payments to 4 November 2016
13 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
24 Nov 2015 AD03 Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP
24 Nov 2015 AD02 Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP
24 Nov 2015 AD01 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London United Kingdom SE1 2AF on 24 November 2015
20 Nov 2015 4.70 Declaration of solvency
20 Nov 2015 600 Appointment of a voluntary liquidator
20 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-05
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
30 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
15 May 2015 MR04 Satisfaction of charge 024591730014 in full
15 May 2015 MR04 Satisfaction of charge 024591730017 in full
15 May 2015 MR04 Satisfaction of charge 12 in full
15 May 2015 MR04 Satisfaction of charge 024591730015 in full
15 May 2015 MR04 Satisfaction of charge 13 in full
15 May 2015 MR04 Satisfaction of charge 024591730016 in full
06 Feb 2015 MR01 Registration of charge 024591730017, created on 28 January 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
17 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
17 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
17 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13