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TIME WARNER/MCE HOLDINGS LIMITED

Company number 02838969

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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)
07 Mar 2017	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)
20 Dec 2016	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)
12 Dec 2016	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 - 3 pages (3 pages)
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	AP01	Appointment of Mr Joseph Wilkins as a director on 18 April 2016	View PDF Appointment of Mr Joseph Wilkins as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	TM01	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016	View PDF Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
25 Jan 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 - 2 pages (2 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 57	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 57 - link opens in a new window - 5 pages (5 pages)
28 Jul 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 - 2 pages (2 pages) Download iXBRL
20 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 57	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 57 - link opens in a new window - 5 pages (5 pages)
24 Jul 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 - 2 pages (2 pages)
14 Jan 2014	AD01	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014	View PDF Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 57	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 57 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
23 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	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 - 13 pages (13 pages)
23 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
19 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
27 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S 175(5)(a) 02/03/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S 175(5)(a) 02/03/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
17 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Oct 2009	SH19	Statement of capital on 23 October 2009 GBP 1	View PDF Statement of capital on 23 October 2009 GBP 1 - link opens in a new window - 4 pages (4 pages)

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