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CCB TV LIMITED

Company number 03187350

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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)
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
  • GBP 1
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
  • GBP 1
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