ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07252533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    10 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    46 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 22, 2021 with updates

    4 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Accounts for a small company made up to Sep 30, 2019

    10 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Oct 01, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 14, 2020

    • Capital: GBP 3,675,000
    3 pagesSH01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    8 pagesAA

    Director's details changed for Diedre Ann Ford on Feb 25, 2019

    2 pagesCH01

    Appointment of Bauer Group Secretariat Limited as a secretary on Feb 25, 2019

    2 pagesAP04

    Termination of appointment of Paul Charman as a secretary on Jan 31, 2019

    1 pagesTM02

    Termination of appointment of Paul Adrian Smith as a director on Jan 31, 2019

    1 pagesTM01

    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