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TELEVISION VERSIONING & TRANSLATION (TVT) LIMITED

Company number 06183330

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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)
07 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 20 April 2024
23 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 20 April 2023
24 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 20 April 2022
28 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 20 April 2021
29 Jun 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 May 2020 600 Appointment of a voluntary liquidator
05 May 2020 600 Appointment of a voluntary liquidator
21 Apr 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
10 Jan 2020 AM07 Result of meeting of creditors
30 Dec 2019 AM02 Statement of affairs with form AM02SOA
13 Dec 2019 AM03 Statement of administrator's proposal
29 Oct 2019 AD01 Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 29 October 2019
22 Oct 2019 AD01 Registered office address changed from 540 Chiswick High Road Chiswick London W4 5RG to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 October 2019
21 Oct 2019 AM01 Appointment of an administrator
16 Sep 2019 TM01 Termination of appointment of Ian David Brotherston as a director on 9 September 2019
19 Jul 2019 CH03 Secretary's details changed for Harjeet Kaur on 19 July 2019
28 May 2019 CS01 Confirmation statement made on 26 March 2019 with updates
05 Mar 2019 AA Full accounts made up to 31 March 2018
12 Feb 2019 CH01 Director's details changed for Mr Bernard Peter Clark on 12 February 2019
12 Feb 2019 CH01 Director's details changed for Mr Ian David Brotherston on 12 February 2019
17 Jan 2019 SH06 Cancellation of shares. Statement of capital on 17 February 2016
  • GBP 114.5511
07 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to pos -30,928 b shares 21/12/2018
10 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 125.3151
28 Jun 2018 MR01 Registration of charge 061833300001, created on 26 June 2018