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H.B. TELEVISION & VIDEO SERVICES LIMITED

Company number 01623888

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2019 DS01 Application to strike the company off the register
05 Jun 2019 PSC01 Notification of Haim Yossef Deutsch as a person with significant control on 4 June 2019
05 Jun 2019 PSC07 Cessation of 224 Enterprise Limited as a person with significant control on 4 June 2019
03 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with updates
04 Feb 2019 AD01 Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to 2 Alleyn Place Westcliff-on-Sea SS0 8AT on 4 February 2019
04 Feb 2019 AP01 Appointment of Mr Haim Yossef Deutsch as a director on 6 January 2019
18 Jan 2019 TM01 Termination of appointment of David Robert Hughes as a director on 6 January 2019
13 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
30 Jul 2018 MR04 Satisfaction of charge 2 in full
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
31 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 30,100
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 30,100
05 Jan 2015 AD01 Registered office address changed from 15 Elm Road Leigh on Sea Essex SS9 1SW to 601 London Road Westcliff-on-Sea Essex SS0 9PE on 5 January 2015
02 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 30,100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
02 Aug 2012 TM02 Termination of appointment of Susan Havis as a secretary