CHILDREN'S TELEVISION MERCHANDISING LIMITED

Company number 03001088

Date	Type	Description	View / Download
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Jun 2016	AD01	Registered office address changed from Unit 4 the Palmerston Centre Oxford Road Harrow Middlesex HA3 7RG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 3 June 2016	(2 pages)
31 May 2016	600	Appointment of a voluntary liquidator	(1 page)
31 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-11	(1 page)
25 May 2016	4.70	Declaration of solvency	(3 pages)
25 Feb 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	(5 pages)
17 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
18 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(5 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
27 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
22 Jan 2010	CH01	Director's details changed for Evelyn Sandra Marks on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Richard Stephen Marks on 22 January 2010	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
09 Jan 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)

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