TELEWEST PARLIAMENTARY HOLDINGS LIMITED

Company number 02514316

Date	Type	Description	View / Download
23 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Nov 2015	AD03	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP	(2 pages)
24 Nov 2015	AD02	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP	(2 pages)
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	(2 pages)
19 Nov 2015	4.70	Declaration of solvency	(3 pages)
19 Nov 2015	600	Appointment of a voluntary liquidator	(2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-05	(1 page)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 2	(3 pages)
30 Oct 2015	SH19	Statement of capital on 30 October 2015 GBP 1.00	(4 pages)
30 Oct 2015	SH20	Statement by Directors	(2 pages)
30 Oct 2015	CAP-SS	Solvency Statement dated 02/10/15	(1 page)
30 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium 02/10/2015	(2 pages)
08 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
08 Sep 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
30 Jun 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	(4 pages)
10 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
10 Sep 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
23 May 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	(4 pages)
17 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)