- Company Overview for THE WEB TV ENTERPRISE LTD (05728213)
- Filing history for THE WEB TV ENTERPRISE LTD (05728213)
- People for THE WEB TV ENTERPRISE LTD (05728213)
- Charges for THE WEB TV ENTERPRISE LTD (05728213)
- Insolvency for THE WEB TV ENTERPRISE LTD (05728213)
- More for THE WEB TV ENTERPRISE LTD (05728213)
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) |
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07 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Feb 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Mar 2013 | AD01 | Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB on 25 March 2013 | |
18 Mar 2013 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
18 Mar 2013 | 4.70 | Declaration of solvency | |
18 Mar 2013 | RESOLUTIONS |
Resolutions
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|
18 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 May 2012 | AR01 |
Annual return made up to 2 March 2012 with full list of shareholders
Statement of capital on 2012-05-29
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|
29 May 2012 | CH01 | Director's details changed for James Michael Estrin on 2 March 2012 | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
04 May 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
08 Apr 2011 | AP01 | Appointment of Joseph Apprendi as a director | |
05 Apr 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
05 Apr 2011 | AD01 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 5 April 2011 | |
04 Apr 2011 | TM02 | Termination of appointment of Caroline Brown as a secretary | |
04 Apr 2011 | TM01 | Termination of appointment of Mark Sterling as a director | |
22 Mar 2011 | RESOLUTIONS |
Resolutions
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|
22 Mar 2011 | SH02 | Sub-division of shares on 16 March 2011 | |
15 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
29 Apr 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
20 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
15 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 31 March 2009
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|
28 Apr 2009 | 363a | Return made up to 02/03/09; full list of members | |
18 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 |