CREATIVE BROADCAST SERVICES HOLDINGS LIMITED

Company number 06033062

Date	Type	Description	View / Download
03 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
22 Jul 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-07-22 GBP 55,435,107 ANNOTATION Replacement This document replaces the AR01 registered on 06/02/2015 as it was not properly delivered.	(19 pages)
22 Jul 2015	AR01	Annual return made up to 19 December 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 15/01/2014 as it was not properly delivered.	(19 pages)
03 Jul 2015	AD01	Registered office address changed from 28 Ropemaker Place Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 3 July 2015	(2 pages)
02 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-23	(1 page)
02 Jul 2015	4.70	Declaration of solvency	(3 pages)
11 May 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
24 Apr 2015	TM02	Termination of appointment of James Matthew Arnold as a secretary on 19 March 2015	(1 page)
20 Apr 2015	AP01	Appointment of James Christopher Dyckhoff as a director on 10 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Michael Warwick Cook as a director on 10 April 2015	(1 page)
26 Mar 2015	AP03	Appointment of Dominic Tan as a secretary on 19 March 2015	(2 pages)
20 Mar 2015	AD01	Registered office address changed from , C/O Mr James Arnold, 7Th Floor Ealing Cross, 85 Uxbridge Road, London, W5 5TH to 28 Ropemaker Place Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 20 March 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 55,420,107 ANNOTATION Clarification a replacement AR01 was registered on 22ND July 2015 ANNOTATION Replaced a replacement AR01 was registered on 22ND July 2015	(6 pages)
16 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(50 pages)
21 Mar 2014	CH01	Director's details changed for Mr Michael Warwick Cook on 17 December 2013	(2 pages)
15 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 55,420,107 ANNOTATION Replaced a replacement AR01 was registered on 22ND July 2015	(6 pages)
15 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jun 2013	CH01	Director's details changed for Mr Michael Warwick Cook on 18 June 2013	(2 pages)
19 Jun 2013	CH01	Director's details changed for Mr Nathan Luckey on 18 June 2013	(2 pages)
18 Jun 2013	CH01	Director's details changed for Mr Nathan Luckey on 18 June 2013	(2 pages)
13 May 2013	CH01	Director's details changed for Mr Nathan Luckey on 25 March 2013	(2 pages)