TIME WARNER FINANCE LIMITED

Company number 02567577

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
12 Apr 2016	TM01	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Joe Wilkins as a director on 22 March 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Paul John Hosemann as a director on 12 February 2016	(1 page)
25 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(6 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(6 pages)
11 Nov 2014	AD02	Register inspection address has been changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 16 Great Marlborough Street London W1F 7HS	(1 page)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
14 Jan 2014	AD01	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014	(1 page)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
26 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175(5)(a) 02/03/2010 RES10 ‐ Resolution of allotment of securities	(29 pages)
17 Mar 2010	CC04	Statement of company's objects	(2 pages)
13 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(6 pages)