CREATIVE BROADCAST SERVICES LIMITED: Filings
Overview
| Company Name | CREATIVE BROADCAST SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05459723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CREATIVE BROADCAST SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH to 1 st Peter's Square Manchester M2 3AE on May 12, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH to 8 Princes Parade Liverpool L3 1QH on Sep 19, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Building 1 566 Chiswick High Road London W4 5BE England to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Aug 17, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Director's details changed for Mr Steve Ricard Sina Nylund on Feb 12, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Telefonaktiebolaget Lm Ericsson as a person with significant control on May 02, 2016 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Registered office address changed from Building 1 Ericsson Chiswick High Road London W4 5BE England to Building 1 566 Chiswick High Road London W4 5BE on Jul 28, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Mr James Arnold 7th Floor Ealing Cross 85 Uxbridge Road London W5 5th to Building 1 Ericsson Chiswick High Road London W4 5BE on Jul 05, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steve Ricard Sina Nylund as a director on Jun 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thorsten Sauer as a director on Jun 27, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0