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SHOWTIME UK HOLDINGS LIMITED

Company number 03038061

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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)
02 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2011
30 Sep 2011 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011
14 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-22
05 Oct 2010 600 Appointment of a voluntary liquidator
05 Oct 2010 4.70 Declaration of solvency
04 Oct 2010 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 4 October 2010
09 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 2
09 Apr 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 27 March 2010
07 Jul 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 27/03/09; full list of members
24 Nov 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 363s Return made up to 27/03/08; full list of members
14 Apr 2008 288b Appointment Terminated Director beverley mcpherson
02 Nov 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 288b Director resigned
12 Jun 2007 288a New director appointed
21 Apr 2007 363s Return made up to 27/03/07; full list of members
07 Dec 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 288a New director appointed
30 Jun 2006 288b Director resigned
30 Mar 2006 363s Return made up to 27/03/06; full list of members
28 Feb 2006 288a New director appointed
05 Feb 2006 AA Full accounts made up to 31 December 2004