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HARBINGER TELEVISION LIMITED

Company number 11440249

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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)
30 Nov 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
30 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 May 2024	AD01	Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England to 7 st. Petersgate Stockport SK1 1EB on 2 May 2024	View PDF Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England to 7 st. Petersgate Stockport SK1 1EB on 2 May 2024 - link opens in a new window - 3 pages (3 pages)
02 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-19 - link opens in a new window - 1 page (1 page)
02 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 1 July 2020	View PDF Second filing of Confirmation Statement dated 1 July 2020 - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 28 June 2019	View PDF Second filing of Confirmation Statement dated 28 June 2019 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 100,027	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 100,027 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 70,027	View PDF Statement of capital following an allotment of shares on 14 October 2019 GBP 70,027 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 60,027	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 60,027 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 27	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 27 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CS01	01/07/20 Statement of Capital gbp 100027 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/12/2020	View PDF 01/07/20 Statement of Capital gbp 100027 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/12/2020 - link opens in a new window - 7 pages (7 pages)
26 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 28 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.12.2020.	View PDF Confirmation statement made on 28 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.12.2020. - link opens in a new window - 6 pages (6 pages)
02 Jan 2019	AD01	Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd United Kingdom to The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH on 2 January 2019	View PDF Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd United Kingdom to The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH on 2 January 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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