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NTL HOLDINGS (NORWICH) LIMITED
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NTL HOLDINGS (NORWICH) LIMITED: Filings

    • Overview

    Company NameNTL HOLDINGS (NORWICH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02412962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NTL HOLDINGS (NORWICH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 04, 2016

    		8 pages4.68

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP

    		2 pagesAD03

    Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP

    		2 pagesAD02

    Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London United Kingdom SE1 2AF on Nov 24, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 05, 2015

    		LRESSP

    legacy

    		2 pagesSH20

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		94 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    Satisfaction of charge 7 in full

    		3 pagesMR04

    legacy

    		3 pagesGUARANTEE1

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 976,000
    		SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    		14 pagesAA

    legacy

    		92 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Caroline Withers as a director

    		1 pagesTM01

    Appointment of Mine Ozkan Hifzi as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 22, 2014This document is a duplicate of the AP01 registered on 09/04/2014 for Mine Hifzi

    Termination of appointment of Caroline Withers as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0