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NTL CABLECOMMS HOLDINGS NO.1 LIMITED
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NTL CABLECOMMS HOLDINGS NO.1 LIMITED: Filings

    • Overview

    Company NameNTL CABLECOMMS HOLDINGS NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03709869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NTL CABLECOMMS HOLDINGS NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of William Thomas Castell as a director on Mar 09, 2020

    		1 pagesTM01

    Appointment of Mr Roderick Gregor Mcneil as a director on Mar 09, 2020

    		2 pagesAP01

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Appointment of Mr William Thomas Castell as a director on Sep 09, 2019

    		2 pagesAP01

    Termination of appointment of Robert Dominic Dunn as a director on Sep 09, 2019

    		1 pagesTM01

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

    		2 pagesAD03

    Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire 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 SE1 2AF on Jul 31, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 09, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 037098690012 in full

    		1 pagesMR04

    Satisfaction of charge 037098690011 in full

    		1 pagesMR04

    Satisfaction of charge 037098690013 in full

    		1 pagesMR04

    Registration of charge 037098690013, created on Jul 05, 2019

    		41 pagesMR01

    Registration of charge 037098690012, created on May 16, 2019

    		41 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 27/03/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Statement of capital on Apr 03, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Feb 09, 2019 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    		25 pagesAA

    legacy

    		82 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2
    2345678Next

    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