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TVGUIDE.CO.UK LIMITED

Company number 05591875

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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)
02 Feb 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
17 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
28 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 AD01 Registered office address changed from Flat 5 40 Harcourt Terrace London SW10 9JR United Kingdom to Flat 5 Flat 5 40 Harcourt Terrace London SW10 9JR on 22 August 2018
22 Aug 2018 AD01 Registered office address changed from 104 Oxford Street Fifth Floor London W1D 1LP to Flat 5 Flat 5 40 Harcourt Terrace London SW10 9JR on 22 August 2018
30 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 TM01 Termination of appointment of Ian Jackson Orrock as a director on 8 August 2016
09 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
06 Nov 2015 MR01 Registration of charge 055918750003, created on 2 November 2015
19 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 MR01 Registration of charge 055918750002, created on 11 September 2015
02 Dec 2014 MR01 Registration of charge 055918750001, created on 2 December 2014
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 SH02 Sub-division of shares on 16 April 2014
19 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 16/04/2014
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders