NTL FAWNSPRING LIMITED

Company number 02924187

Date	Type	Description	View / Download
13 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Oct 2015	AD03	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
20 Oct 2015	AD02	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
20 Oct 2015	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 20 October 2015	(2 pages)
14 Oct 2015	4.70	Declaration of solvency	(3 pages)
14 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
14 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-02	(1 page)
08 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
08 Sep 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(1 page)
30 Jun 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
29 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	(4 pages)
10 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
10 Sep 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
26 Jun 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Jun 2014	AUD	Auditor's resignation	(6 pages)
02 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1	(4 pages)
09 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director ANNOTATION This document is a duplicate of the AP01 registered on 09/04/2014 for Mine Hifzi	(3 pages)
09 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Apr 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(4 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)