W TELEVISION LEASING LIMITED

Company number 07984439

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2018 DS01 Application to strike the company off the register
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
21 Feb 2018 SH20 Statement by Directors
21 Feb 2018 SH19 Statement of capital on 21 February 2018
  • GBP 1
21 Feb 2018 CAP-SS Solvency Statement dated 06/02/18
21 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
05 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
05 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
23 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
05 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
16 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,259,144
14 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
14 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
14 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
01 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
10 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,259,144
16 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
16 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13