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BUSINESS TELEVISION LIMITED

Company number 02049028

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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)
29 Sep 2020	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)
17 Mar 2020	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)
04 Mar 2020	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 - 1 page (1 page)
27 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2019	SH19	Statement of capital on 27 October 2019 GBP 1	View PDF Statement of capital on 27 October 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Oct 2019	CAP-SS	Solvency Statement dated 03/10/19	View PDF Solvency Statement dated 03/10/19 - link opens in a new window - 1 page (1 page)
27 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ The company cancelling and extinguishing 9,999 of the issued ordinary shares of £1 each in the company 03/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The company cancelling and extinguishing 9,999 of the issued ordinary shares of £1 each in the company 03/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	TM01	Termination of appointment of Derek O'gara as a director on 12 September 2019	View PDF Termination of appointment of Derek O'gara as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AP01	Appointment of Mr Derek O'gara as a director on 25 September 2017	View PDF Appointment of Mr Derek O'gara as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
05 May 2016	AD01	Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE on 5 May 2016	View PDF Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE on 5 May 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
01 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 10,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
14 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)

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