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TELEWEST COMMUNICATIONS (NORTH WEST) LIMITED

Company number 02321124

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2017 DS01 Application to strike the company off the register
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Nov 2016 SH20 Statement by Directors
09 Nov 2016 SH19 Statement of capital on 9 November 2016
  • GBP 0.114298
09 Nov 2016 CAP-SS Solvency Statement dated 25/10/16
09 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Capital reduced credited to a reserve. Reduction documents to be filed within 15 days. 25/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Aug 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/15
04 Jul 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/15
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 114,298,000
09 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
09 Sep 2015 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/14
30 Jun 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/14
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 114,298,000
29 Aug 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
29 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
29 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
23 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
15 Apr 2014 TM01 Termination of appointment of Caroline Withers as a director
15 Apr 2014 AP01 Appointment of Mine Ozkan Hifzi as a director
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 114,298,000
19 Dec 2013 AP01 Appointment of Robert Dominic Dunn as a director
19 Dec 2013 TM01 Termination of appointment of Robert Gale as a director