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London Business Television Limited

Documents

Total Documents113
Total Pages502

Filing History

12 November 2019Final Gazette dissolved via voluntary strike-off
27 August 2019First Gazette notice for voluntary strike-off
15 August 2019Application to strike the company off the register
18 December 2018Micro company accounts made up to 31 March 2018
6 August 2018Confirmation statement made on 4 August 2018 with updates
7 December 2017Micro company accounts made up to 31 March 2017
7 December 2017Micro company accounts made up to 31 March 2017
10 August 2017Confirmation statement made on 4 August 2017 with updates
10 August 2017Confirmation statement made on 4 August 2017 with updates
22 December 2016Micro company accounts made up to 31 March 2016
22 December 2016Micro company accounts made up to 31 March 2016
4 August 2016Confirmation statement made on 4 August 2016 with updates
4 August 2016Confirmation statement made on 4 August 2016 with updates
23 November 2015Total exemption small company accounts made up to 31 March 2015
23 November 2015Total exemption small company accounts made up to 31 March 2015
10 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
10 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
10 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
15 December 2014Total exemption small company accounts made up to 31 March 2014
15 December 2014Total exemption small company accounts made up to 31 March 2014
4 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
4 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
4 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
2 December 2013Total exemption small company accounts made up to 31 March 2013
2 December 2013Total exemption small company accounts made up to 31 March 2013
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
18 December 2012Total exemption small company accounts made up to 31 March 2012
18 December 2012Total exemption small company accounts made up to 31 March 2012
14 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
14 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
14 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
25 October 2011Total exemption small company accounts made up to 31 March 2011
25 October 2011Total exemption small company accounts made up to 31 March 2011
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
22 September 2010Total exemption small company accounts made up to 31 March 2010
22 September 2010Total exemption small company accounts made up to 31 March 2010
19 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
19 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
19 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
18 August 2009Return made up to 04/08/09; full list of members
18 August 2009Return made up to 04/08/09; full list of members
1 June 2009Total exemption small company accounts made up to 31 March 2009
1 June 2009Total exemption small company accounts made up to 31 March 2009
15 September 2008Total exemption small company accounts made up to 31 March 2008
15 September 2008Total exemption small company accounts made up to 31 March 2008
18 August 2008Return made up to 04/08/08; full list of members
18 August 2008Return made up to 04/08/08; full list of members
10 December 2007Total exemption small company accounts made up to 31 March 2007
10 December 2007Total exemption small company accounts made up to 31 March 2007
15 August 2007Registered office changed on 15/08/07 from: bishopton house rising lane lapworth solihull west midlands B94 6HW
15 August 2007Return made up to 04/08/07; full list of members
15 August 2007Location of register of members
15 August 2007Return made up to 04/08/07; full list of members
15 August 2007Location of debenture register
15 August 2007Registered office changed on 15/08/07 from: bishopton house rising lane lapworth solihull west midlands B94 6HW
15 August 2007Location of debenture register
15 August 2007Location of register of members
23 November 2006Total exemption small company accounts made up to 31 March 2006
23 November 2006Total exemption small company accounts made up to 31 March 2006
29 August 2006Return made up to 04/08/06; full list of members
29 August 2006Return made up to 04/08/06; full list of members
18 November 2005Director's particulars changed
18 November 2005Director's particulars changed
23 September 2005Total exemption small company accounts made up to 31 March 2005
23 September 2005Total exemption small company accounts made up to 31 March 2005
30 August 2005Return made up to 04/08/05; full list of members
30 August 2005Return made up to 04/08/05; full list of members
2 August 2004Total exemption small company accounts made up to 31 March 2004
2 August 2004Total exemption small company accounts made up to 31 March 2004
27 July 2004Return made up to 04/08/04; full list of members
27 July 2004Return made up to 04/08/04; full list of members
5 August 2003Total exemption small company accounts made up to 31 March 2003
5 August 2003Return made up to 04/08/03; full list of members
5 August 2003Total exemption small company accounts made up to 31 March 2003
5 August 2003Return made up to 04/08/03; full list of members
21 October 2002Total exemption small company accounts made up to 31 March 2002
21 October 2002Total exemption small company accounts made up to 31 March 2002
26 July 2002Return made up to 04/08/02; full list of members
26 July 2002Return made up to 04/08/02; full list of members
25 January 2002Total exemption small company accounts made up to 31 March 2001
25 January 2002Total exemption small company accounts made up to 31 March 2001
3 September 2001Return made up to 04/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
3 September 2001Return made up to 04/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
8 January 2001Accounts for a small company made up to 31 March 2000
8 January 2001Accounts for a small company made up to 31 March 2000
11 August 2000Return made up to 04/08/00; full list of members
11 August 2000Return made up to 04/08/00; full list of members
7 September 1999Accounts for a small company made up to 31 March 1999
7 September 1999Accounts for a small company made up to 31 March 1999
26 August 1999Return made up to 04/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
26 August 1999Return made up to 04/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
7 December 1998Ad 25/11/98--------- £ si 98@1=98 £ ic 2/100
7 December 1998Ad 25/11/98--------- £ si 98@1=98 £ ic 2/100
30 September 1998Accounting reference date shortened from 31/08/99 to 31/03/99
30 September 1998Accounting reference date shortened from 31/08/99 to 31/03/99
25 August 1998Registered office changed on 25/08/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS
25 August 1998New secretary appointed
25 August 1998New secretary appointed
25 August 1998New director appointed
25 August 1998Director resigned
25 August 1998Secretary resigned
25 August 1998New director appointed
25 August 1998Director resigned
25 August 1998New director appointed
25 August 1998Secretary resigned
25 August 1998New director appointed
25 August 1998Registered office changed on 25/08/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS
4 August 1998Incorporation
4 August 1998Incorporation
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