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DIMBLEBY BROADCASTING LIMITED

Company number 05123690

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2019 DS01 Application to strike the company off the register
22 Feb 2019 TM01 Termination of appointment of Frank Christopher Hawkes as a director on 22 February 2019
22 Feb 2019 AP01 Appointment of Mr David Dimbleby as a director on 22 February 2019
21 Feb 2019 PSC04 Change of details for Mr David Dimbleyby as a person with significant control on 21 February 2019
28 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
28 Jan 2019 AD01 Registered office address changed from 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS England to 168 Church Road Hove BN3 2DL on 28 January 2019
30 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
19 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
20 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
01 Jun 2016 AD01 Registered office address changed from 49 Cardiff Road Luton Bedfordshire LU1 1PP to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 1 June 2016
02 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
27 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
12 May 2014 TM02 Termination of appointment of Maureen Hines as a secretary
23 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
15 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders