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LEGACY BROADCAST GROUP HOLDINGS LIMITED
Filings

LEGACY BROADCAST GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameLEGACY BROADCAST GROUP HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09639438
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEGACY BROADCAST GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 24, 2026

    		8 pagesLIQ03

    Termination of appointment of John Charles Varney as a director on Nov 28, 2025

    		1 pagesTM01

    Appointment of Mr Christopher Mark Errington as a director on Nov 20, 2025

    		2 pagesAP01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2025

    		LRESSP

    Statement of capital on Dec 18, 2024

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 18/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		16 pagesAA

    Termination of appointment of Graham Michael Pitman as a director on Apr 30, 2023

    		1 pagesTM01

    Registered office address changed from 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England to Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN on Mar 28, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		16 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 096394380001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01
    23Next

    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