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965 TV LTD

Company number 05681703

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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)
15 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Jan 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Dec 2022 AD01 Registered office address changed from 201 Haverstock Hill London NW3 4QG to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 December 2022
08 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-22
08 Dec 2022 600 Appointment of a voluntary liquidator
08 Dec 2022 LIQ02 Statement of affairs
23 May 2022 AA Accounts for a dormant company made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
01 Dec 2021 PSC07 Cessation of Jamie Mccann as a person with significant control on 30 November 2020
01 Dec 2021 PSC01 Notification of Eli Nathenson as a person with significant control on 12 November 2016
26 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
21 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
17 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1,003
06 Jan 2016 TM01 Termination of appointment of Eli Thomas Nathenson as a director on 1 December 2015