TVB (UK) LIMITED filing history - Find and update company information

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TVB (UK) LIMITED

Company number 02528136

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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)
05 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 14 January 2020	View PDF Liquidators' statement of receipts and payments to 14 January 2020 - link opens in a new window - 17 pages (17 pages)
15 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 14 January 2019	View PDF Liquidators' statement of receipts and payments to 14 January 2019 - link opens in a new window - 13 pages (13 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
15 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 14 January 2018	View PDF Liquidators' statement of receipts and payments to 14 January 2018 - link opens in a new window - 11 pages (11 pages)
15 Mar 2017	4.68	Liquidators' statement of receipts and payments to 14 January 2017	View PDF Liquidators' statement of receipts and payments to 14 January 2017 - link opens in a new window - 9 pages (9 pages)
18 Nov 2016	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 November 2016	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	4.68	Liquidators' statement of receipts and payments to 14 January 2016	View PDF Liquidators' statement of receipts and payments to 14 January 2016 - link opens in a new window - 9 pages (9 pages)
29 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
29 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-15 - link opens in a new window - 1 page (1 page)
16 Jan 2015	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 16 January 2015	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AP01	Appointment of Anthony Ho Ping as a director on 1 December 2014	View PDF Appointment of Anthony Ho Ping as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	TM01	Termination of appointment of Nai Pang Leung as a director on 1 December 2014	View PDF Termination of appointment of Nai Pang Leung as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AAMD	Amended full accounts made up to 31 December 2013	View PDF Amended full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
11 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
20 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
06 Jun 2012	AP01	Appointment of Shin Keong Cheong as a director	View PDF Appointment of Shin Keong Cheong as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AP01	Appointment of Peter Wai Lam Au as a director	View PDF Appointment of Peter Wai Lam Au as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	TM01	Termination of appointment of Mong Lee as a director	View PDF Termination of appointment of Mong Lee as a director - link opens in a new window - 2 pages (2 pages)

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