- Company Overview for GENERAL CABLE PROGRAMMING LIMITED (05313953)
- Filing history for GENERAL CABLE PROGRAMMING LIMITED (05313953)
- People for GENERAL CABLE PROGRAMMING LIMITED (05313953)
- Charges for GENERAL CABLE PROGRAMMING LIMITED (05313953)
- Insolvency for GENERAL CABLE PROGRAMMING LIMITED (05313953)
- Registers for GENERAL CABLE PROGRAMMING LIMITED (05313953)
- More for GENERAL CABLE PROGRAMMING LIMITED (05313953)
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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12 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Apr 2020 | TM01 | Termination of appointment of William Thomas Castell as a director on 9 March 2020 | |
06 Apr 2020 | AP01 | Appointment of Roderick Gregor Mcneil as a director on 9 March 2020 | |
12 Feb 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Oct 2019 | AP01 | Appointment of Mr William Thomas Castell as a director on 9 September 2019 | |
30 Sep 2019 | TM01 | Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019 | |
02 Aug 2019 | AD03 | Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | |
02 Aug 2019 | AD02 | Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | |
31 Jul 2019 | AD01 | Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 31 July 2019 | |
30 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
30 Jul 2019 | RESOLUTIONS |
Resolutions
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30 Jul 2019 | LIQ01 | Declaration of solvency | |
03 Jan 2019 | CS01 | Confirmation statement made on 15 December 2018 with updates | |
02 Jan 2019 | PSC07 | Cessation of Virgin Media Limited as a person with significant control on 30 October 2018 | |
02 Jan 2019 | PSC02 | Notification of Virgin Media Senior Investments Limited as a person with significant control on 30 October 2018 | |
10 Jul 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
10 Jul 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
10 Jul 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
20 Jun 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
15 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with updates | |
18 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 3 October 2017
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05 Sep 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
05 Sep 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
05 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
22 Jun 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |