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TVS TELEVISION LIMITED

Company number 00591652

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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)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 24 October 2017
16 Dec 2016 AD02 Register inspection address has been changed from 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
16 Dec 2016 AD03 Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
18 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-25
18 Nov 2016 600 Appointment of a voluntary liquidator
15 Nov 2016 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 15 November 2016
15 Nov 2016 AD02 Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
11 Nov 2016 4.70 Declaration of solvency
11 Nov 2016 600 Appointment of a voluntary liquidator
26 Oct 2016 SH20 Statement by Directors
26 Oct 2016 SH19 Statement of capital on 26 October 2016
  • GBP 0.01
26 Oct 2016 CAP-SS Solvency Statement dated 04/10/16
26 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
31 Aug 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
15 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 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
22 Apr 2016 MR04 Satisfaction of charge 11 in full
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000,000
21 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
21 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
21 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14