Advanced company searchLink opens in new window

TIME WARNER FINANCE LIMITED

Company number 02567577

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2016 DS01 Application to strike the company off the register
14 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
12 Apr 2016 TM01 Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016
23 Mar 2016 AP01 Appointment of Mr Joe Wilkins as a director on 22 March 2016
24 Feb 2016 TM01 Termination of appointment of Paul John Hosemann as a director on 12 February 2016
25 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
28 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
11 Nov 2014 AD02 Register inspection address has been changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 16 Great Marlborough Street London W1F 7HS
24 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 AD01 Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
04 Oct 2013 AA Full accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175(5)(a) 02/03/2010
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2010 CC04 Statement of company's objects
13 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders