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CLASSICAL TV LIMITED

Company number 06437237

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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)
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2,020.4
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 25/02/2013
25 Mar 2013 AP02 Appointment of Beak Street Nominees Ltd as a director
08 Mar 2013 AP01 Appointment of Peter John Blatchford as a director
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 2,020.4
  • ANNOTATION A second filed SH01 was registered on 04/04/2013
22 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Mr Derek Alexander Nelson on 28 April 2011
23 Aug 2012 TM01 Termination of appointment of Michael Barton as a director
22 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2012 TM01 Termination of appointment of Christopher Hunt as a director
13 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
12 Dec 2011 CH04 Secretary's details changed for Tlt Secretaries Limited on 1 October 2009
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 AUD Auditor's resignation
12 Jul 2011 AUD Auditor's resignation
11 Feb 2011 AR01 Annual return made up to 26 November 2010
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
16 Aug 2010 SH10 Particulars of variation of rights attached to shares
16 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 181,830
23 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1