NTL HOLDINGS (NORWICH) LIMITED

Company number 02412962

Date	Type	Description	View / Download
13 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2017	4.68	Liquidators' statement of receipts and payments to 4 November 2016	(8 pages)
13 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Nov 2015	AD03	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP	(2 pages)
24 Nov 2015	AD02	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP	(2 pages)
24 Nov 2015	AD01	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 24 November 2015	(2 pages)
19 Nov 2015	4.70	Declaration of solvency	(3 pages)
19 Nov 2015	600	Appointment of a voluntary liquidator	(2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-05	(1 page)
30 Oct 2015	SH20	Statement by Directors	(2 pages)
30 Oct 2015	SH19	Statement of capital on 30 October 2015 GBP 1.00	(4 pages)
30 Oct 2015	CAP-SS	Solvency Statement dated 02/10/15	(1 page)
30 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
09 Sep 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 7 in full	(3 pages)
30 Jun 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 976,000	(4 pages)
28 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
28 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
28 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
14 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director ANNOTATION This document is a duplicate of the AP01 registered on 09/04/2014 for Mine Hifzi	(3 pages)
09 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)