LIBERTY GLOBAL BROADBAND HOLDING LIMITED: Filings

  • Overview

    Company NameLIBERTY GLOBAL BROADBAND HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11116712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIBERTY GLOBAL BROADBAND HOLDING 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

    Change of details for Liberty Global Holdings Limited as a person with significant control on May 12, 2025

    2 pagesPSC05

    Cessation of Liberty Global Plc as a person with significant control on Nov 23, 2023

    1 pagesPSC07

    Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on May 12, 2025

    1 pagesAD01

    Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on May 12, 2025

    1 pagesAD01

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Notification of Liberty Global Holdings Limited as a person with significant control on Nov 23, 2023

    2 pagesPSC02

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

    17 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

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

    17 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

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

    17 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Dec 17, 2020 with updates

    4 pagesCS01

    Appointment of Martinus Gerardus Johannes Van Den Berg as a director on Dec 02, 2020

    2 pagesAP01

    Termination of appointment of Charles Henry Rowland Bracken as a director on Dec 02, 2020

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Dec 17, 2019 with updates

    5 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Dec 06, 2019

    • Capital: EUR 8
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 05/12/2019
    RES13

    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