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WILLIAM HILL TELETHEATRE LIMITED

Company number 00717152

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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)
30 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Jun 2012 AD01 Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 18 June 2012
18 Jun 2012 4.70 Declaration of solvency
18 Jun 2012 600 Appointment of a voluntary liquidator
18 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-31
23 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
Statement of capital on 2012-01-23
  • GBP 100
30 Sep 2011 AA Accounts for a dormant company made up to 28 December 2010
18 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
23 Jun 2010 AP01 Appointment of Mr Neil Cooper as a director
22 Apr 2010 TM01 Termination of appointment of Simon Lane as a director
15 Apr 2010 AA Accounts for a dormant company made up to 29 December 2009
12 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
04 Jun 2009 AA Accounts made up to 30 December 2008
13 Feb 2009 363a Return made up to 14/01/09; full list of members
22 Jan 2009 288a Director appointed anthony david steele
22 Jan 2009 288b Appointment Terminated Director ian spearing
21 Aug 2008 AA Accounts made up to 1 January 2008
12 Feb 2008 363a Return made up to 14/01/08; full list of members
16 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
12 Sep 2007 287 Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR
12 Jun 2007 AA Accounts made up to 26 December 2006
17 May 2007 288a New director appointed
10 May 2007 288b Director resigned