Companies House does not verify the accuracy of the information filed

DOLPHIN TELEVISION LIMITED

Company number 04269809

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 20 July 2024	View PDF Liquidators' statement of receipts and payments to 20 July 2024 - link opens in a new window - 29 pages (29 pages)
19 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 20 July 2023	View PDF Liquidators' statement of receipts and payments to 20 July 2023 - link opens in a new window - 24 pages (24 pages)
12 May 2023	AD01	Registered office address changed from Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 May 2023	View PDF Registered office address changed from Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AD01	Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 17 February 2023	View PDF Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AD01	Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 December 2022	View PDF Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 20 July 2022	View PDF Liquidators' statement of receipts and payments to 20 July 2022 - link opens in a new window - 25 pages (25 pages)
24 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 20 July 2021	View PDF Liquidators' statement of receipts and payments to 20 July 2021 - link opens in a new window - 18 pages (18 pages)
13 Jul 2021	AD01	Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021	View PDF Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 20 July 2020	View PDF Liquidators' statement of receipts and payments to 20 July 2020 - link opens in a new window - 17 pages (17 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 20 July 2019	View PDF Liquidators' statement of receipts and payments to 20 July 2019 - link opens in a new window - 21 pages (21 pages)
18 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 20 July 2018	View PDF Liquidators' statement of receipts and payments to 20 July 2018 - link opens in a new window - 19 pages (19 pages)
19 Dec 2017	AD01	Registered office address changed from One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 19 December 2017	View PDF Registered office address changed from One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 20 July 2017	View PDF Liquidators' statement of receipts and payments to 20 July 2017 - link opens in a new window - 20 pages (20 pages)
17 Aug 2016	AD01	Registered office address changed from The Old Rectory Alton Road South Warnborough Hook Hampshire RG29 1RP to One Eversholt Street Euston London NW1 2DN on 17 August 2016	View PDF Registered office address changed from The Old Rectory Alton Road South Warnborough Hook Hampshire RG29 1RP to One Eversholt Street Euston London NW1 2DN on 17 August 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21 - link opens in a new window - 1 page (1 page)
04 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 5	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 5 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2015	View PDF Amended total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 5	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 5 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to The Old Rectory Alton Road South Warnborough Hook Hampshire RG29 1RP on 16 March 2015	View PDF Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to The Old Rectory Alton Road South Warnborough Hook Hampshire RG29 1RP on 16 March 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AA01	Previous accounting period shortened from 29 June 2014 to 28 June 2014	View PDF Previous accounting period shortened from 29 June 2014 to 28 June 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 5	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 5 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

DOLPHIN TELEVISION LIMITED

Filter by category