TELEWEST COMMUNICATIONS HOLDCO LIMITED

03761983
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP

Documents

Documents
Date Category Description Pages
11 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
15 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Oct 2018 accounts Annual Accounts 15 Buy now
18 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 82 Buy now
18 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
20 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
20 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2017 accounts Annual Accounts 16 Buy now
04 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 80 Buy now
04 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
23 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 15 Buy now
17 Aug 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 85 Buy now
17 Aug 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
05 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
27 Apr 2016 annual-return Annual Return 4 Buy now
10 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
10 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Dec 2015 insolvency Solvency Statement dated 24/11/15 1 Buy now
10 Dec 2015 resolution Resolution 2 Buy now
09 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 94 Buy now
09 Sep 2015 other Notice of agreement to exemption from filing of accounts for period ending 31/12/14 1 Buy now
30 Jun 2015 other Filing exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
28 Apr 2015 annual-return Annual Return 4 Buy now
29 Aug 2014 accounts Annual Accounts 15 Buy now
29 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 92 Buy now
29 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
18 Jun 2014 auditors Auditors Resignation Company 6 Buy now
23 May 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
02 May 2014 officers Appointment of director (Robert Dominic Dunn) 2 Buy now
02 May 2014 annual-return Annual Return 4 Buy now
15 Apr 2014 officers Termination of appointment of director (Caroline Withers) 1 Buy now
15 Apr 2014 officers Appointment of director (Mine Ozkan Hifzi) 2 Buy now
17 Dec 2013 officers Termination of appointment of director (Robert Gale) 1 Buy now
27 Sep 2013 accounts Annual Accounts 15 Buy now
27 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 97 Buy now
27 Sep 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
24 Jun 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
14 Mar 2013 officers Change of particulars for director (Caroline Bernadette Elizabeth Withers) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Joanne Tillbrook) 1 Buy now
15 Jan 2013 officers Appointment of director (Caroline Bernadette Elizabeth Withers) 2 Buy now
11 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Sep 2012 accounts Annual Accounts 16 Buy now
30 Apr 2012 annual-return Annual Return 3 Buy now
01 Feb 2012 officers Change of particulars for secretary (Gillian Elizabeth James) 1 Buy now
31 Jan 2012 officers Change of particulars for director (Robert Charles Gale) 2 Buy now
22 Nov 2011 officers Appointment of director (Joanne Christine Tillbrook) 2 Buy now
22 Nov 2011 officers Termination of appointment of director (Joanne Tillbrook) 1 Buy now
30 Sep 2011 officers Appointment of director (Joanne Christine Tillbrook) 2 Buy now
29 Sep 2011 officers Termination of appointment of director (Robert Mackenzie) 1 Buy now
17 Aug 2011 accounts Annual Accounts 17 Buy now
12 May 2011 annual-return Annual Return 3 Buy now
31 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2010 accounts Annual Accounts 17 Buy now
03 Jun 2010 mortgage Particulars of a mortgage or charge 17 Buy now
21 May 2010 officers Termination of appointment of director (Virgin Media Secretaries Limited) 1 Buy now
21 May 2010 officers Termination of appointment of director (Virgin Media Directors Limited) 1 Buy now
21 May 2010 officers Termination of appointment of secretary (Virgin Media Secretaries Limited) 1 Buy now
21 May 2010 officers Appointment of director (Robert Mario Mackenzie) 2 Buy now
20 May 2010 officers Appointment of director (Robert Charles Gale) 2 Buy now
20 May 2010 officers Appointment of secretary (Gillian Elizabeth James) 1 Buy now
28 Apr 2010 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 17 Buy now
28 Apr 2009 annual-return Return made up to 26/04/09; full list of members 3 Buy now
02 Nov 2008 accounts Annual Accounts 16 Buy now
25 Apr 2008 annual-return Return made up to 26/04/08; full list of members 5 Buy now
20 Nov 2007 accounts Annual Accounts 15 Buy now
06 Jul 2007 annual-return Return made up to 26/04/07; full list of members 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: export house cawsey way woking surrey GU21 6QX 1 Buy now
03 Oct 2006 officers New director appointed 1 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
21 Sep 2006 miscellaneous Miscellaneous 1 Buy now
07 Sep 2006 accounts Annual Accounts 17 Buy now
07 Aug 2006 officers Secretary resigned 1 Buy now
07 Aug 2006 officers New secretary appointed 1 Buy now
23 May 2006 annual-return Return made up to 26/04/06; full list of members 6 Buy now
17 May 2006 officers New director appointed 5 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
24 Aug 2005 accounts Annual Accounts 15 Buy now
19 May 2005 address Location of register of members 1 Buy now
17 May 2005 annual-return Return made up to 26/04/05; full list of members 6 Buy now
04 Feb 2005 accounts Annual Accounts 15 Buy now
06 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
26 Aug 2004 officers Director's particulars changed 1 Buy now
10 Aug 2004 officers Director's particulars changed 1 Buy now
23 Jul 2004 mortgage Particulars of mortgage/charge 5 Buy now
23 Jul 2004 mortgage Particulars of mortgage/charge 8 Buy now
15 Jul 2004 resolution Resolution 1 Buy now
19 May 2004 address Location of register of members 1 Buy now