- Company Overview for NTL (SOUTH HERTFORDSHIRE) LIMITED (02401044)
- Filing history for NTL (SOUTH HERTFORDSHIRE) LIMITED (02401044)
- People for NTL (SOUTH HERTFORDSHIRE) LIMITED (02401044)
- Charges for NTL (SOUTH HERTFORDSHIRE) LIMITED (02401044)
- Insolvency for NTL (SOUTH HERTFORDSHIRE) LIMITED (02401044)
- Registers for NTL (SOUTH HERTFORDSHIRE) LIMITED (02401044)
- More for NTL (SOUTH HERTFORDSHIRE) LIMITED (02401044)
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) |
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13 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Sep 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
05 Sep 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
05 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
29 Aug 2017 | AD03 | Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | |
29 Aug 2017 | AD02 | Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | |
29 Aug 2017 | AD01 | Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 29 August 2017 | |
16 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
16 Aug 2017 | RESOLUTIONS |
Resolutions
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16 Aug 2017 | LIQ01 | Declaration of solvency | |
02 Aug 2017 | SH20 | Statement by Directors | |
02 Aug 2017 | SH19 |
Statement of capital on 2 August 2017
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02 Aug 2017 | CAP-SS | Solvency Statement dated 04/07/17 | |
02 Aug 2017 | RESOLUTIONS |
Resolutions
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04 Jul 2017 | PSC02 | Notification of Ntl (B) Limited as a person with significant control on 6 April 2016 | |
03 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
22 Jun 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
31 Aug 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
15 Aug 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
15 Aug 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
04 Jul 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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14 Sep 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
14 Sep 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |