ROMANIAN BROADCASTING CORPORATION LIMITED

Company number 04066020

Date	Type	Description	View / Download
17 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
19 Oct 2017	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 9Yj Floor 25 Farringdon Street London EC4A 4AB on 19 October 2017	(2 pages)
16 Oct 2017	600	Appointment of a voluntary liquidator	(2 pages)
16 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	(1 page)
16 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 8,071,489	(3 pages)
12 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
12 Sep 2017	PSC02	Notification of P7S1 Broadcasting (Uk) Ltd as a person with significant control on 6 April 2016	(2 pages)
12 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 12 September 2017	(2 pages)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with no updates	(3 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
10 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 7,960,375	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders	(4 pages)
06 May 2014	AUD	Auditor's resignation	(1 page)
24 Apr 2014	AUD	Auditor's resignation	(1 page)
25 Feb 2014	AD01	Registered office address changed from 1 Bentinck Mews 2Nd Floor London W1U 2AF on 25 February 2014	(1 page)
31 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 7,960,375	(4 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Apr 2013	TM01	Termination of appointment of Erik Korsgaard as a director	(1 page)
19 Apr 2013	AD01	Registered office address changed from Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 19 April 2013	(1 page)

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