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BIRMINGHAM CABLE CORPORATION LIMITED

Company number 02170379

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
05 Mar 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/19
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2020 DS01 Application to strike the company off the register
25 Nov 2020 TM01 Termination of appointment of Severina-Pompilia Pascu as a director on 16 November 2020
10 Aug 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/19
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
24 Apr 2020 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director on 23 April 2020
10 Mar 2020 AP01 Appointment of Roderick Gregor Mcneil as a director on 9 March 2020
10 Mar 2020 TM01 Termination of appointment of William Thomas Castell as a director on 9 March 2020
05 Mar 2020 AP01 Appointment of Severina-Pompilia Pascu as a director on 3 March 2020
16 Dec 2019 PSC05 Change of details for Telewest Limited as a person with significant control on 2 December 2019
16 Dec 2019 AD01 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 500 Brook Drive Reading RG2 6UU on 16 December 2019
04 Oct 2019 CH03 Secretary's details changed for Gillian Elizabeth James on 4 October 2019
09 Sep 2019 AP01 Appointment of Mr William Thomas Castell as a director on 9 September 2019
09 Sep 2019 TM01 Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019
22 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
22 Jul 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/18
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
19 Jun 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
16 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
16 Nov 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/17
20 Jun 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/17
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates