NTL FUNDING LIMITED

Company number 05333722

Date	Type	Description	View / Download
18 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 1 August 2017	(10 pages)
08 Sep 2016	AD03	Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
08 Sep 2016	AD02	Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
07 Sep 2016	AD01	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 7 September 2016	(2 pages)
05 Sep 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Sep 2016	4.70	Declaration of solvency	(3 pages)
05 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-02	(1 page)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(4 pages)
14 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
14 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
14 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
30 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	(4 pages)
02 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
02 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
02 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
17 Jun 2014	AUD	Auditor's resignation	(6 pages)
23 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
09 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
09 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	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
07 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	(4 pages)
13 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)