WEDDING TV LIMITED
| Status | DISSOLVED |
| Company No. | 05707723 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2006 |
| Age | 18 years, 4 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Feb 2018 |
| Years | 6 years, 3 months, 26 days |
SUMMARY
WEDDING TV LIMITED is an dissolved private limited company with number 05707723. It was incorporated 18 years, 4 months, 2 days ago, on 13 February 2006 and it was dissolved 6 years, 3 months, 26 days ago, on 17 February 2018. The company address is 5th Floor, Grove House 5th Floor, Grove House, London, NW1 6BB.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 17 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Jul 2017
Action Date: 17 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-05-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Jul 2016
Action Date: 17 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-05-17
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2016
Action Date: 26 Apr 2016
Category: Address
Type: AD01
Old address: 1 Great Cumberland Place Marble Arch London W1H 7LW
Change date: 2016-04-26
New address: 5th Floor, Grove House 248a Marylebone Road London NW1 6BB
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Jul 2015
Action Date: 17 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-05-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Jul 2014
Action Date: 17 May 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-05-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Jun 2013
Action Date: 17 May 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-05-17
Documents
Liquidation in administration progress report with brought down date
Date: 14 Jun 2012
Action Date: 18 May 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-05-18
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 18 May 2012
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration result creditors meeting
Date: 07 Feb 2012
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration statement of affairs with form attached
Date: 02 Feb 2012
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration proposals
Date: 12 Jan 2012
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address
Date: 05 Dec 2011
Action Date: 05 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-05
Old address: 52 Bedford Row London WC1R 4LR
Documents
Liquidation in administration appointment of administrator
Date: 05 Dec 2011
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Appoint person director company with name
Date: 17 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mitchell Spencer Hyams
Documents
Resolution
Date: 24 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Oct 2011
Action Date: 19 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-19
Capital : 19,389,121 GBP
Documents
Termination director company with name
Date: 24 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Watts
Documents
Termination director company with name
Date: 24 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miroslaw Grabiec
Documents
Legacy
Date: 15 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Appoint person director company with name
Date: 23 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dimitry Kobzev
Documents
Capital allotment shares
Date: 08 Apr 2011
Action Date: 20 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-20
Capital : 16,589,121 GBP
Documents
Capital allotment shares
Date: 08 Apr 2011
Action Date: 31 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-31
Capital : 16,189,121 GBP
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2011
Action Date: 13 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-13
Documents
Termination director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Conneely
Documents
Termination director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Whitehead
Documents
Accounts with accounts type full
Date: 10 Dec 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 02 Dec 2010
Action Date: 30 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-30
Capital : 15,989,121 GBP
Documents
Legacy
Date: 14 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Termination director company with name
Date: 06 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Jankilevitsch
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marc Conneely
Change date: 2010-07-01
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2010
Action Date: 13 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-13
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 13 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-13
Officer name: Marc Conneely
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 14 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gregory Jankilevitsch
Change date: 2010-02-14
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 14 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-14
Officer name: Michael Otto
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 14 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-14
Officer name: Marcin Czernik
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 14 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miroslaw Grabiec
Change date: 2010-02-14
Documents
Change corporate secretary company with change date
Date: 16 Mar 2010
Action Date: 14 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Breams Registrars and Nominees Limited
Change date: 2010-02-14
Documents
Capital allotment shares
Date: 18 Dec 2009
Action Date: 10 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-10
Capital : 13,689,121 GBP
Documents
Capital allotment shares
Date: 24 Nov 2009
Action Date: 10 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-10
Capital : 13,689,121 GBP
Documents
Accounts with accounts type full
Date: 05 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 04 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Oct 2009
Action Date: 13 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-13
Capital : 13,589,121 GBP
Documents
Legacy
Date: 14 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 10/09/09\gbp si 200001@1=200001\gbp ic 7300002/7500003\
Documents
Legacy
Date: 25 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 20/08/09\gbp si 200001@1=200001\gbp ic 7100001/7300002\
Documents
Legacy
Date: 28 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 08/07/09\gbp si 200001@1=200001\gbp ic 6900000/7100001\
Documents
Legacy
Date: 06 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / mirolsaw grabiec / 01/07/2009
Documents
Legacy
Date: 06 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / marc conneely / 01/07/2009
Documents
Legacy
Date: 06 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / benjamin watts / 01/07/2009
Documents
Legacy
Date: 12 Jun 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 16 May 2009
Category: Capital
Type: 88(2)
Description: Ad 07/05/09\gbp si 300000@1=300000\gbp ic 6600000/6900000\
Documents
Legacy
Date: 16 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director aurelia rappo
Documents
Legacy
Date: 01 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 26/03/09\gbp si 300000@1=300000\gbp ic 6300000/6600000\
Documents
Legacy
Date: 17 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/09; full list of members
Documents
Legacy
Date: 17 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 03/03/09\gbp si 400000@1=400000\gbp ic 5800000/6200000\
Documents
Legacy
Date: 19 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director benedict sinnott
Documents
Legacy
Date: 16 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 09/02/09\gbp si 400000@1=400000\gbp ic 5400000/5800000\
Documents
Legacy
Date: 28 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 23/01/09\gbp si 400000@1=400000\gbp ic 5000000/5400000\
Documents
Legacy
Date: 28 Jan 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 23/01/09
Documents
Resolution
Date: 28 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary thomas whitehead
Documents
Legacy
Date: 14 Jan 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / thomas whitehead / 12/01/2009
Documents
Legacy
Date: 31 Dec 2008
Category: Capital
Type: 88(2)
Description: Amending 88(2)
Documents
Legacy
Date: 13 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 31/10/08\gbp si 1000000@1=1000000\gbp ic 4500000/5500000\
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary benjamin watts
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed breams registrars and nominees LIMITED
Documents
Legacy
Date: 05 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 05/11/2008 from 21 bedford square london WC1B 3HH
Documents
Legacy
Date: 09 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 31/07/08\gbp si 1000000@1=1000000\gbp ic 3500000/4500000\
Documents
Legacy
Date: 09 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 24 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 30/04/08\gbp si 1000000@1=1000000\gbp ic 2500000/3500000\
Documents
Accounts with accounts type full
Date: 10 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 04 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/08; full list of members
Documents
Legacy
Date: 18 Feb 2008
Category: Capital
Type: 88(2)R
Description: Ad 31/01/08--------- £ si 500000@1=500000 £ ic 1500000/2000000
Documents
Resolution
Date: 18 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Feb 2008
Category: Capital
Type: 123
Description: £ nc 1500000/5500000 31/01/08
Documents
Legacy
Date: 31 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jun 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/07 to 31/12/07
Documents
Accounts with accounts type small
Date: 30 Apr 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 06 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/07; full list of members
Documents
Legacy
Date: 09 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 09/12/06 from: horseshoe hill house, horseshoe hil, burnham buckinghamshire SL1 8QE
Documents
Legacy
Date: 09 Dec 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/02/07 to 31/08/06
Documents
Legacy
Date: 21 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 10/08/06--------- £ si 1499900@1=1499900 £ ic 100/1500000
Documents
Legacy
Date: 21 Nov 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 10/08/06
Documents
Resolution
Date: 21 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jun 2006
Category: Capital
Type: 88(2)R
Description: Ad 13/02/06--------- £ si 99@1=99 £ ic 1/100
Documents
Resolution
Date: 15 May 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
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