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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
05 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 14 January 2020
15 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 14 January 2019
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 LIQ10 Removal of liquidator by court order
15 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 14 January 2018
15 Mar 2017 4.68 Liquidators' statement of receipts and payments to 14 January 2017
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
21 Mar 2016 4.68 Liquidators' statement of receipts and payments to 14 January 2016
29 Jan 2015 4.20 Statement of affairs with form 4.19
29 Jan 2015 600 Appointment of a voluntary liquidator
29 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-15
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
16 Dec 2014 AP01 Appointment of Anthony Ho Ping as a director on 1 December 2014
16 Dec 2014 TM01 Termination of appointment of Nai Pang Leung as a director on 1 December 2014
17 Nov 2014 AAMD Amended full accounts made up to 31 December 2013
25 Sep 2014 AA Full accounts made up to 31 December 2013
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
18 Sep 2013 AA Accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
11 Sep 2012 AA Accounts made up to 31 December 2011
06 Jun 2012 AP01 Appointment of Shin Keong Cheong as a director
06 Jun 2012 AP01 Appointment of Peter Wai Lam Au as a director
06 Jun 2012 TM01 Termination of appointment of Mong Lee as a director