Advanced company searchLink opens in new window

UK GOLD BROADCASTING LIMITED

Company number 02702650

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2014 AD01 Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom on 15 April 2014
14 Apr 2014 4.70 Declaration of solvency
14 Apr 2014 600 Appointment of a voluntary liquidator
14 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Jan 2014 AP01 Appointment of Mr Andrew Bott as a director
03 Jan 2014 TM02 Termination of appointment of Sophia Pryor as a secretary
03 Jan 2014 TM01 Termination of appointment of Philip Vincent as a director
10 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of Ms Obe as a director
25 Oct 2012 AP01 Appointment of Marcus Peter Arthur as a director
25 Oct 2012 TM01 Termination of appointment of Ms Obe as a director
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Aug 2012 AP03 Appointment of Mrs Sophia Pryor as a secretary
19 Dec 2011 CH01 Director's details changed for Philip James Vincent on 25 November 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 TM01 Termination of appointment of Eamonn O'hare as a director
03 Oct 2011 TM01 Termination of appointment of Scott Dresser as a director
03 Oct 2011 TM02 Termination of appointment of Gillian James as a secretary
03 Oct 2011 TM01 Termination of appointment of Katharine Burns as a director
21 Sep 2011 CH01 Director's details changed for Philip James Vincent on 15 September 2011
18 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010