- Company Overview for CCB TV LIMITED (03187350)
- Filing history for CCB TV LIMITED (03187350)
- People for CCB TV LIMITED (03187350)
- More for CCB TV LIMITED (03187350)
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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25 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 May 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
09 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
02 Apr 2019 | DS01 | Application to strike the company off the register | |
06 Oct 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
10 Apr 2018 | PSC05 | Change of details for Ccb Holdings Limited as a person with significant control on 1 April 2018 | |
10 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
04 Dec 2017 | AD01 | Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 | |
02 Jun 2017 | AA | Accounts for a dormant company made up to 25 March 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
01 Feb 2017 | AP01 | Appointment of Mr David Brian Alexander as a director on 31 January 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Neil James Barker as a director on 31 January 2017 | |
19 Dec 2016 | AA | Accounts for a dormant company made up to 26 March 2016 | |
07 Nov 2016 | AP03 | Appointment of Mr Michael Hampson as a secretary on 7 October 2016 | |
30 Sep 2016 | TM02 | Termination of appointment of Robert John Welch as a secretary on 22 July 2016 | |
15 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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31 Dec 2015 | TM01 | Termination of appointment of Alistair John Borthwick as a director on 31 December 2015 | |
31 Dec 2015 | AP01 | Appointment of Mr James Thomas Bowen as a director on 31 December 2015 | |
28 Aug 2015 | TM01 | Termination of appointment of Adrian Mark Jones as a director on 1 July 2015 | |
28 Aug 2015 | AP01 | Appointment of Mr Neil James Barker as a director on 1 July 2015 | |
08 Jul 2015 | AA | Accounts for a dormant company made up to 28 March 2015 | |
10 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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05 Jun 2014 | AP01 | Appointment of Mr Alistair John Borthwick as a director | |
05 Jun 2014 | TM01 | Termination of appointment of Stuart Munro as a director |