- Company Overview for TIME WARNER FINANCE LIMITED (02567577)
- Filing history for TIME WARNER FINANCE LIMITED (02567577)
- People for TIME WARNER FINANCE LIMITED (02567577)
- More for TIME WARNER FINANCE LIMITED (02567577)
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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07 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Dec 2016 | DS01 | Application to strike the company off the register | |
14 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
12 Apr 2016 | TM01 | Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 | |
23 Mar 2016 | AP01 | Appointment of Mr Joe Wilkins as a director on 22 March 2016 | |
24 Feb 2016 | TM01 | Termination of appointment of Paul John Hosemann as a director on 12 February 2016 | |
25 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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28 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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11 Nov 2014 | AD02 | Register inspection address has been changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 16 Great Marlborough Street London W1F 7HS | |
24 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Jan 2014 | AD01 | Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 | |
11 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Nov 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
23 Nov 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Mar 2010 | RESOLUTIONS |
Resolutions
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17 Mar 2010 | CC04 | Statement of company's objects | |
13 Nov 2009 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders |