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WEDDING TV LIMITED

Company number 05707723

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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)
17 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 17 May 2017
06 Jul 2016 4.68 Liquidators' statement of receipts and payments to 17 May 2016
26 Apr 2016 AD01 Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
16 Jul 2015 4.68 Liquidators' statement of receipts and payments to 17 May 2015
01 Jul 2014 4.68 Liquidators' statement of receipts and payments to 17 May 2014
24 Jun 2013 4.68 Liquidators' statement of receipts and payments to 17 May 2013
14 Jun 2012 2.24B Administrator's progress report to 18 May 2012
18 May 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Feb 2012 2.23B Result of meeting of creditors
02 Feb 2012 2.16B Statement of affairs with form 2.14B
12 Jan 2012 2.17B Statement of administrator's proposal
05 Dec 2011 AD01 Registered office address changed from 52 Bedford Row London WC1R 4LR on 5 December 2011
05 Dec 2011 2.12B Appointment of an administrator
17 Nov 2011 AP01 Appointment of Mitchell Spencer Hyams as a director
24 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 19,389,121
24 Oct 2011 TM01 Termination of appointment of Benjamin Watts as a director
24 Oct 2011 TM01 Termination of appointment of Miroslaw Grabiec as a director
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Aug 2011 AP01 Appointment of Dimitry Kobzev as a director
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 16,589,121
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 16,189,121
14 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders