TELEWEST TRUSTEES LIMITED

Company number 03071066

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
08 Sep 2015 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/14
21 Aug 2015 AD03 Register(s) moved to registered inspection location Bartley Wood Business Park Hook Hampshire RG27 9UP
21 Aug 2015 AD02 Register inspection address has been changed to Bartley Wood Business Park Hook Hampshire RG27 9UP
21 Aug 2015 AD01 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 21 August 2015
19 Aug 2015 4.70 Declaration of solvency
19 Aug 2015 600 Appointment of a voluntary liquidator
19 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-03
30 Jun 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/14
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 1
10 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
10 Sep 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/13
26 Jun 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/13
07 Apr 2014 TM01 Termination of appointment of Caroline Withers as a director
07 Apr 2014 AP01 Appointment of Robert Dominic Dunn as a director
07 Apr 2014 AP01 Appointment of Mine Ozkan Hifzi as a director
07 Apr 2014 TM01 Termination of appointment of Yiannis Callas as a director
07 Apr 2014 TM01 Termination of appointment of Dominic Beattie as a director
07 Apr 2014 TM01 Termination of appointment of Elizabeth Bilton as a director
07 Apr 2014 TM01 Termination of appointment of Helen Scott as a director
23 Jan 2014 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012