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GLOBAL PROPERTY TV LIMITED

Company number 08457763

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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)
19 Jun 2015 SH20 Statement by Directors
19 Jun 2015 SH19 Statement of capital on 19 June 2015
  • GBP 10,001.00
19 Jun 2015 CAP-SS Solvency Statement dated 19/06/15
19 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 50,001
24 Mar 2015 AD02 Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to 65 Petty France London SW1H 9EU
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2014 AP02 Appointment of Entertainment & Media Group Limited as a director on 31 August 2014
07 Apr 2014 TM02 Termination of appointment of Mh Secretaries Limited as a secretary
27 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 50,001
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 50,001.00
12 Feb 2014 AP01 Appointment of Mr Stephen James Dawkins as a director
04 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
13 Nov 2013 SH02 Sub-division of shares on 8 November 2013
20 May 2013 AD03 Register(s) moved to registered inspection location
20 May 2013 AD02 Register inspection address has been changed
17 May 2013 CH03 Secretary's details changed for Mr Robin Palmer on 17 May 2013
17 May 2013 AP04 Appointment of Mh Secretaries Limited as a secretary
05 Apr 2013 AP03 Appointment of Mr Robin Palmer as a secretary
04 Apr 2013 TM01 Termination of appointment of Andrew Davis as a director
04 Apr 2013 AP01 Appointment of Mr Robin Mark Palmer as a director
04 Apr 2013 AP01 Appointment of Mr Alan Frederick Judd as a director
22 Mar 2013 NEWINC Incorporation