NTL HOLDINGS (PETERBOROUGH) LIMITED

02888397
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
13 Sep 2016 gazette Gazette Dissolved Liquidation 1 Buy now
13 Jun 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
03 Sep 2015 other Notice of agreement to exemption from filing of accounts for period ending 31/12/14 1 Buy now
03 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 94 Buy now
21 Aug 2015 address Move Registers To Sail Company With New Address 2 Buy now
21 Aug 2015 address Change Sail Address Company With New Address 2 Buy now
21 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Aug 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
19 Aug 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
19 Aug 2015 resolution Resolution 1 Buy now
30 Jun 2015 other Filing exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
19 Jan 2015 annual-return Annual Return 4 Buy now
03 Nov 2014 mortgage Statement of satisfaction of a charge 3 Buy now
10 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 91 Buy now
10 Sep 2014 other Notice of agreement to exemption from filing of accounts for period ending 31/12/13 1 Buy now
23 May 2014 other Filing exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
09 Apr 2014 officers Termination of appointment of director (Caroline Withers) 1 Buy now
09 Apr 2014 officers Appointment of director (Mine Ozkan Hifzi) 2 Buy now
11 Feb 2014 annual-return Annual Return 4 Buy now
13 Dec 2013 officers Termination of appointment of director (Robert Gale) 1 Buy now
13 Dec 2013 officers Appointment of director (Robert Dominic Dunn) 2 Buy now
26 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 97 Buy now
26 Sep 2013 other Notice of agreement to exemption from filing of accounts for period ending 31/12/12 1 Buy now
18 Jun 2013 other Filing exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
14 Mar 2013 officers Change of particulars for director (Caroline Bernadette Elizabeth Withers) 2 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
16 Jan 2013 officers Termination of appointment of director (Joanne Tillbrook) 1 Buy now
16 Jan 2013 officers Appointment of director (Caroline Bernadette Elizabeth Withers) 2 Buy now
18 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
01 Feb 2012 officers Change of particulars for secretary (Gillian Elizabeth James) 1 Buy now
01 Feb 2012 officers Change of particulars for director (Robert Charles Gale) 2 Buy now
24 Jan 2012 annual-return Annual Return 3 Buy now
12 Nov 2011 officers Appointment of director (Joanne Christine Tillbrook) 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Joanne Tillbrook) 1 Buy now
06 Oct 2011 officers Termination of appointment of director (Robert Mackenzie) 1 Buy now
05 Oct 2011 officers Appointment of director (Joanne Christine Tillbrook) 2 Buy now
09 Sep 2011 accounts Annual Accounts 4 Buy now
01 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2011 annual-return Annual Return 4 Buy now
08 Sep 2010 accounts Annual Accounts 4 Buy now
08 Jul 2010 mortgage Particulars of a mortgage or charge 25 Buy now
02 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 May 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
19 May 2010 officers Termination of appointment of secretary (Virgin Media Secretaries Limited) 1 Buy now
19 May 2010 officers Appointment of director (Robert Mario Mackenzie) 2 Buy now
19 May 2010 officers Termination of appointment of director (Virgin Media Secretaries Limited) 1 Buy now
19 May 2010 officers Appointment of secretary (Gillian Elizabeth James) 1 Buy now
19 May 2010 officers Appointment of director (Robert Charles Gale) 2 Buy now
19 May 2010 officers Termination of appointment of director (Virgin Media Directors Limited) 1 Buy now
29 Apr 2010 mortgage Particulars of a mortgage or charge 15 Buy now
25 Jan 2010 incorporation Memorandum Articles 5 Buy now
25 Jan 2010 resolution Resolution 4 Buy now
22 Jan 2010 mortgage Particulars of a mortgage or charge 18 Buy now
22 Jan 2010 mortgage Particulars of a mortgage or charge 17 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
20 Jan 2009 annual-return Return made up to 17/01/09; full list of members 3 Buy now
02 Nov 2008 accounts Annual Accounts 4 Buy now
31 Jan 2008 annual-return Return made up to 17/01/08; full list of members 5 Buy now
12 Oct 2007 accounts Annual Accounts 5 Buy now
05 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Apr 2007 officers Director's particulars changed 1 Buy now
17 Feb 2007 address Registered office changed on 17/02/07 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA 1 Buy now
12 Feb 2007 annual-return Return made up to 17/01/07; full list of members 5 Buy now
21 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Jun 2006 mortgage Particulars of mortgage/charge 24 Buy now
06 Apr 2006 accounts Annual Accounts 6 Buy now
10 Mar 2006 mortgage Particulars of mortgage/charge 22 Buy now
07 Feb 2006 annual-return Return made up to 17/01/06; full list of members 5 Buy now
22 Apr 2005 accounts Annual Accounts 5 Buy now
01 Feb 2005 annual-return Return made up to 17/01/05; full list of members 5 Buy now
26 Nov 2004 officers New director appointed 2 Buy now
25 Nov 2004 officers Secretary resigned;director resigned 1 Buy now
25 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
25 Nov 2004 officers Director resigned 1 Buy now
25 Nov 2004 officers Director resigned 1 Buy now
25 Nov 2004 officers Secretary resigned 1 Buy now
13 Sep 2004 officers Director resigned 1 Buy now
28 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 May 2004 accounts Annual Accounts 5 Buy now
22 Apr 2004 mortgage Particulars of mortgage/charge 32 Buy now
20 Apr 2004 officers New director appointed 2 Buy now
13 Apr 2004 officers New director appointed 2 Buy now
06 Feb 2004 annual-return Return made up to 17/01/04; full list of members 6 Buy now
14 Oct 2003 officers Director resigned 1 Buy now
14 Oct 2003 accounts Annual Accounts 5 Buy now
03 Sep 2003 resolution Resolution 1 Buy now
07 Aug 2003 accounts Annual Accounts 9 Buy now
20 May 2003 officers New director appointed 1 Buy now
11 May 2003 officers Director resigned 1 Buy now
06 Feb 2003 annual-return Return made up to 17/01/03; full list of members 7 Buy now
24 Jan 2003 officers New director appointed 2 Buy now
24 Jan 2003 officers Director resigned 1 Buy now
24 Jan 2003 officers New director appointed 2 Buy now
23 Sep 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now