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DOLPHIN BROADCAST SERVICES LIMITED

Company number 05643991

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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)
19 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 20 July 2024	View PDF Liquidators' statement of receipts and payments to 20 July 2024 - link opens in a new window - 25 pages (25 pages)
18 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 20 July 2023	View PDF Liquidators' statement of receipts and payments to 20 July 2023 - link opens in a new window - 17 pages (17 pages)
25 Jul 2023	CH01	Director's details changed for Mr Michael John Wells on 6 July 2023	View PDF Director's details changed for Mr Michael John Wells on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AD01	Registered office address changed from Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 March 2023	View PDF Registered office address changed from Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 March 2023 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AD01	Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 17 February 2023	View PDF Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AD01	Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 December 2022	View PDF Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 20 July 2022	View PDF Liquidators' statement of receipts and payments to 20 July 2022 - link opens in a new window - 17 pages (17 pages)
24 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 20 July 2021	View PDF Liquidators' statement of receipts and payments to 20 July 2021 - link opens in a new window - 15 pages (15 pages)
13 Jul 2021	AD01	Registered office address changed from Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DY to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021	View PDF Registered office address changed from Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DY to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 20 July 2020	View PDF Liquidators' statement of receipts and payments to 20 July 2020 - link opens in a new window - 14 pages (14 pages)
06 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 20 July 2019	View PDF Liquidators' statement of receipts and payments to 20 July 2019 - link opens in a new window - 20 pages (20 pages)
15 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 20 July 2018	View PDF Liquidators' statement of receipts and payments to 20 July 2018 - link opens in a new window - 18 pages (18 pages)
20 Dec 2017	AD01	Registered office address changed from One Eversholt Street Euston London NW1 2DN to Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DY on 20 December 2017	View PDF Registered office address changed from One Eversholt Street Euston London NW1 2DN to Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DY on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 20 July 2017	View PDF Liquidators' statement of receipts and payments to 20 July 2017 - link opens in a new window - 20 pages (20 pages)
25 Aug 2017	PSC02	Notification of Dolphin Television Limited as a person with significant control on 6 April 2016	View PDF Notification of Dolphin Television Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AD01	Registered office address changed from The Old Rectory Alton Road South Warnborough Hook Hampshire RG29 1RP to One Eversholt Street Euston London NW1 2DN on 9 August 2016	View PDF Registered office address changed from The Old Rectory Alton Road South Warnborough Hook Hampshire RG29 1RP to One Eversholt Street Euston London NW1 2DN on 9 August 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2015	View PDF Amended total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to The Old Rectory Alton Road South Warnborough Hook Hampshire RG29 1RP on 12 March 2015	View PDF Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to The Old Rectory Alton Road South Warnborough Hook Hampshire RG29 1RP on 12 March 2015 - link opens in a new window - 1 page (1 page)

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DOLPHIN BROADCAST SERVICES LIMITED

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