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CCTV WAREHOUSE LIMITED

Company number 01149573

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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)
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AA	Accounts made up to 30 April 2014	View PDF Accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	AA	Accounts made up to 30 April 2013	View PDF Accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 50,000	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AP03	Appointment of Mr Steven Westbrook as a secretary on 25 October 2013	View PDF Appointment of Mr Steven Westbrook as a secretary on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AD01	Registered office address changed from 210 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on 25 October 2013	View PDF Registered office address changed from 210 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on 25 October 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	TM01	Termination of appointment of Alun Philip John as a director on 26 June 2013	View PDF Termination of appointment of Alun Philip John as a director on 26 June 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	AP01	Appointment of Mr Nigel John Palmer as a director on 3 May 2013	View PDF Appointment of Mr Nigel John Palmer as a director on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	AP01	Appointment of Mr Steven Westbrook as a director on 3 May 2013	View PDF Appointment of Mr Steven Westbrook as a director on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	TM02	Termination of appointment of Susan Miller as a secretary on 25 March 2013	View PDF Termination of appointment of Susan Miller as a secretary on 25 March 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Accounts made up to 30 April 2012	View PDF Accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AA	Accounts made up to 30 April 2011	View PDF Accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	TM01	Termination of appointment of William Ian David Lazarus as a director on 30 June 2011	View PDF Termination of appointment of William Ian David Lazarus as a director on 30 June 2011 - link opens in a new window - 1 page (1 page)
15 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AA	Accounts made up to 30 April 2010	View PDF Accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	AA	Accounts made up to 30 April 2009	View PDF Accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	CH01	Director's details changed for Alun Philip John on 11 October 2009	View PDF Director's details changed for Alun Philip John on 11 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for William Ian David Lazarus on 11 October 2009	View PDF Director's details changed for William Ian David Lazarus on 11 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH03	Secretary's details changed for Susan Miller on 11 October 2009	View PDF Secretary's details changed for Susan Miller on 11 October 2009 - link opens in a new window - 1 page (1 page)
17 Oct 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 3 pages (3 pages)

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