- Company Overview for TV TRAVEL SHOP BROADCASTING LIMITED (03016138)
- Filing history for TV TRAVEL SHOP BROADCASTING LIMITED (03016138)
- People for TV TRAVEL SHOP BROADCASTING LIMITED (03016138)
- Insolvency for TV TRAVEL SHOP BROADCASTING LIMITED (03016138)
- More for TV TRAVEL SHOP BROADCASTING LIMITED (03016138)
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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03 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jan 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 May 2011 | AD02 | Register inspection address has been changed | |
08 Apr 2011 | AD01 | Registered office address changed from , 53 Parker Street, London, WC2B 5PT on 8 April 2011 | |
08 Apr 2011 | 4.70 | Declaration of solvency | |
08 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
08 Apr 2011 | RESOLUTIONS |
Resolutions
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30 Mar 2011 | RESOLUTIONS |
Resolutions
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17 Mar 2011 | RESOLUTIONS |
Resolutions
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17 Mar 2011 | CC04 | Statement of company's objects | |
16 Mar 2011 | SH20 | Statement by Directors | |
16 Mar 2011 | CAP-SS | Solvency Statement dated 14/03/11 | |
16 Mar 2011 | RESOLUTIONS |
Resolutions
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16 Mar 2011 | SH19 |
Statement of capital on 16 March 2011
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14 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
23 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
27 Apr 2009 | 287 | Registered office changed on 27/04/2009 from, 53 parker street, london, WC2B 5PT | |
24 Apr 2009 | 363a | Return made up to 19/01/09; no change of members | |
21 Apr 2009 | 287 | Registered office changed on 21/04/2009 from, 53 parker street, london, WC2B 5PT | |
21 Apr 2009 | 287 | Registered office changed on 21/04/2009 from, 7 soho square, london, W1D 3QB | |
15 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
13 Aug 2008 | AA | Full accounts made up to 31 December 2006 | |
08 May 2008 | 363a | Return made up to 30/09/07; full list of members |