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ALL 4 HORSES TELEVISION LIMITED

Company number 05845171

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2014 DS01 Application to strike the company off the register
29 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
18 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 10,609
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Paul Whatmough as a director
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
31 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 23 September 2008
  • GBP 8,724
15 Oct 2009 MISC Form 123 23/09/08 increase by 2259
15 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2009 363a Return made up to 13/06/09; full list of members
06 Jul 2009 288b Appointment terminated secretary northern formations LTD
15 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Oct 2008 363a Return made up to 13/06/08; full list of members
30 Sep 2008 288a Secretary appointed paul whatmough
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Nov 2007 287 Registered office changed on 06/11/07 from: st georges house 215-219 chester road manchester M15 4JE
25 Sep 2007 225 Accounting reference date extended from 30/06/07 to 30/11/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 363s Return made up to 13/06/07; full list of members