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LIBERTY GLOBAL CONTENT INVESTMENTS HOLDINGS LIMITED

Company number 05852197

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2019 DS01 Application to strike the company off the register
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
28 Nov 2018 AA Full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 TM01 Termination of appointment of Angela Mcmullen as a director on 30 June 2016
07 Jul 2016 TM01 Termination of appointment of Niall Curran as a director on 30 June 2016
07 Jul 2016 AP01 Appointment of Mr Ellis Justin Wolfe as a director on 30 June 2016
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
12 Oct 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
04 Sep 2015 CH01 Director's details changed for Mr Niall Curran on 1 January 2015
03 Sep 2015 AD01 Registered office address changed from 38 Hans Crescent London SW1X 0LZ to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015
09 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AP01 Appointment of Ms Angela Mcmullen as a director on 26 August 2014
28 Aug 2014 AP01 Appointment of Mr Simon James Christopher Freer as a director on 26 August 2014
28 Aug 2014 TM01 Termination of appointment of Ron Stefan Theo Huisman as a director on 26 August 2014
16 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
02 Jun 2014 CERTNM Company name changed chellomedia holdings uk ii LIMITED\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-05-01
02 Jun 2014 CONNOT Change of name notice