CREATIVE BROADCAST SERVICES LIMITED

Company number 05459723

Date	Type	Description	View / Download
22 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2021	600	Appointment of a voluntary liquidator	(42 pages)
09 Aug 2021	LIQ06	Resignation of a liquidator	(3 pages)
22 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
12 May 2021	AD01	Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH to 1 st Peter's Square Manchester M2 3AE on 12 May 2021	(2 pages)
19 Sep 2020	AD01	Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH to 8 Princes Parade Liverpool L3 1QH on 19 September 2020	(2 pages)
08 Sep 2020	LIQ01	Declaration of solvency	(6 pages)
08 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-28	(1 page)
17 Aug 2020	AD01	Registered office address changed from Building 1 566 Chiswick High Road London W4 5BE England to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 17 August 2020	(2 pages)
15 Aug 2020	LIQ01	Declaration of solvency	(6 pages)
15 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
27 Feb 2020	CH01	Director's details changed for Mr Steve Ricard Sina Nylund on 12 February 2020	(2 pages)
05 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
07 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
30 May 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
24 Jan 2018	PSC02	Notification of Telefonaktiebolaget Lm Ericsson as a person with significant control on 2 May 2016	(2 pages)
27 Nov 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Jul 2017	AD01	Registered office address changed from Building 1 Ericsson Chiswick High Road London W4 5BE England to Building 1 566 Chiswick High Road London W4 5BE on 28 July 2017	(1 page)
05 Jul 2017	AD01	Registered office address changed from C/O Mr James Arnold 7th Floor Ealing Cross 85 Uxbridge Road London W5 5th to Building 1 Ericsson Chiswick High Road London W4 5BE on 5 July 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 23 May 2017 with no updates	(3 pages)
04 Jul 2017	AP01	Appointment of Mr Steve Ricard Sina Nylund as a director on 27 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Thorsten Sauer as a director on 27 June 2017	(1 page)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)