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CLUB TELEVISION LIMITED

Company number 05199168

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
27 Sep 2012 DS01 Application to strike the company off the register
14 Feb 2012 AP04 Appointment of Goldman Capital Secretaries Limited as a secretary on 10 February 2012
14 Feb 2012 TM02 Termination of appointment of Synchronicity Capital Limited as a secretary on 10 February 2012
07 Jan 2012 AP04 Appointment of Synchronicity Capital Limited as a secretary on 29 December 2011
07 Jan 2012 TM02 Termination of appointment of Barry Trevor Peak as a secretary on 29 December 2011
07 Jan 2012 TM01 Termination of appointment of Barry Trevor Peak as a director on 29 December 2011
26 Oct 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 771.94
26 Oct 2011 TM01 Termination of appointment of Rupert Howard Milton Horner as a director on 17 December 2010
26 Oct 2011 TM01 Termination of appointment of Richard Charles Thompson as a director on 17 December 2010
24 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-11
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Barry Trevor Peak on 1 January 2010
03 Nov 2010 CH03 Secretary's details changed for Mr Barry Trevor Peak on 1 January 2010
02 Nov 2010 TM01 Termination of appointment of Jonathan Wright as a director
02 Nov 2010 CH01 Director's details changed for Rupert Howard Milton Horner on 1 January 2010
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
09 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 06/08/09; full list of members
12 Aug 2009 288c Director and Secretary's Change of Particulars / barry peak / 01/01/2009 / HouseName/Number was: , now: 11; Street was: 11 london road, now: london road; Post Code was: CB2 5QQ, now: CB22 7QQ
22 Dec 2008 363a Return made up to 06/08/08; full list of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from communications house station court station road great shelford cambridge cambridgeshire CB2 5LR