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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 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
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
02 May 2024 600 Appointment of a voluntary liquidator
02 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-19
02 May 2024 LIQ01 Declaration of solvency
05 Mar 2024 AA Micro company accounts made up to 30 June 2023
01 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
12 Mar 2022 AA Micro company accounts made up to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
17 Mar 2021 AA Micro company accounts made up to 30 June 2020
03 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 1 July 2020
01 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 28 June 2019
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 100,027
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 70,027
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 60,027
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 27
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
26 Feb 2020 AA Micro company accounts made up to 30 June 2019
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.
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
31 Jul 2018 MA Memorandum and Articles of Association
31 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-29
  • GBP 12