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THE PROPER TELEVISION AND WIRELESS COMPANY LIMITED

Company number 04124006

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2018 AA Micro company accounts made up to 31 March 2018
24 May 2018 AP03 Appointment of Mr Kenneth Snowdon as a secretary on 23 May 2018
24 May 2018 TM02 Termination of appointment of Keith Thomas as a secretary on 23 May 2018
19 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
19 Dec 2017 PSC07 Cessation of Sarah Myners as a person with significant control on 1 March 2017
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
22 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 AD01 Registered office address changed from 136 the Stables Wynyard Billingham Cleveland TS22 5QY to Castle Eden Studios Stockton Road Castle Eden Hartlepool Cleveland TS27 4SD on 11 December 2015
22 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AD01 Registered office address changed from C/O K J Consulting Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN United Kingdom on 16 November 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Keith Thomas as a director
30 Nov 2011 TM01 Termination of appointment of Garry Johnson as a director
07 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders