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CUSTOM ITV LIMITED

Company number 06587834

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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)
01 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Sep 2012 4.68 Liquidators' statement of receipts and payments to 15 July 2012
11 Sep 2012 OC S1096 Court Order to Rectify
07 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 Sep 2012 600 Appointment of a voluntary liquidator
11 Jun 2012 AC92 Restoration by order of the court
15 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2011 ANNOTATION Rectified Form 4.72 was removed from the public register on 11/09/2012 pursuant to Order of Court
16 Sep 2011 4.68 Liquidators' statement of receipts and payments to 15 July 2011
21 Jul 2011 TM01 Termination of appointment of Steve Craig as a director
21 Jul 2011 TM01 Termination of appointment of Simon Craig as a director
17 Aug 2010 4.48 Notice of Constitution of Liquidation Committee
29 Jul 2010 AD01 Registered office address changed from Unit 5 Roman Industrial Estate Tait Road Croydon Surrey CR0 2DT on 29 July 2010
29 Jul 2010 4.20 Statement of affairs with form 4.19
29 Jul 2010 600 Appointment of a voluntary liquidator
29 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-16
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 100
04 Jun 2010 AD01 Registered office address changed from Unit 5 Roman Industrial Estate Tait Road Croydon Surrey CR0 2DT on 4 June 2010
03 Jun 2010 AD01 Registered office address changed from Unit 13 Airport Industrial Estate Biggin Hill Kent TN16 3BW on 3 June 2010
28 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
08 Sep 2009 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
01 Jul 2009 88(2) Ad 31/05/09 gbp si 90@1=90 gbp ic 100/190
01 Jul 2009 123 Nc inc already adjusted 31/05/09
01 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital