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ERICSSON BROADCAST SERVICES UK LIMITED

Company number 03008512

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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)
11 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
22 May 2020	LIQ03	Liquidators' statement of receipts and payments to 7 April 2020	View PDF Liquidators' statement of receipts and payments to 7 April 2020 - link opens in a new window - 7 pages (7 pages)
17 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 7 April 2019	View PDF Liquidators' statement of receipts and payments to 7 April 2019 - link opens in a new window - 12 pages (12 pages)
19 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 7 April 2018	View PDF Liquidators' statement of receipts and payments to 7 April 2018 - link opens in a new window - 12 pages (12 pages)
16 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 7 April 2017	View PDF Liquidators' statement of receipts and payments to 7 April 2017 - link opens in a new window - 11 pages (11 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
11 May 2016	AD03	Register(s) moved to registered inspection location 7th Floor Ealing Cross 85 Uxbridge Road London W5 5TM	View PDF Register(s) moved to registered inspection location 7th Floor Ealing Cross 85 Uxbridge Road London W5 5TM - link opens in a new window - 2 pages (2 pages)
11 May 2016	AD02	Register inspection address has been changed to 7th Floor Ealing Cross 85 Uxbridge Road London W5 5TM	View PDF Register inspection address has been changed to 7th Floor Ealing Cross 85 Uxbridge Road London W5 5TM - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AD01	Registered office address changed from Unit 4 Middleton Gate C/O Legal Midleton Gate Guildford Surrey GU2 8SG to Hill House 1 Little New Street London EC4A 3TR on 29 April 2016	View PDF Registered office address changed from Unit 4 Middleton Gate C/O Legal Midleton Gate Guildford Surrey GU2 8SG to Hill House 1 Little New Street London EC4A 3TR on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-08 - link opens in a new window - 1 page (1 page)
28 Apr 2016	4.70	Declaration of solvency
28 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
04 Apr 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
04 Apr 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
04 Apr 2016	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
04 Apr 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
04 Apr 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,502,011	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,502,011 - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	AD01	Registered office address changed from Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY to Unit 4 Middleton Gate C/O Legal Midleton Gate Guildford Surrey GU2 8SG on 13 January 2016	View PDF Registered office address changed from Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY to Unit 4 Middleton Gate C/O Legal Midleton Gate Guildford Surrey GU2 8SG on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)

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