Company Results (links open in a new window)
|
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)
|
|
29 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
29 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
09 Jun 2023 |
AD01 |
Registered office address changed from Db Broadcast Ltd Aurora House 208 Lancaster Way Business Park Ely Cambs CB6 3NX United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 9 June 2023
|
|
|
09 Jun 2023 |
LIQ01 |
Declaration of solvency
|
|
|
09 Jun 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Jun 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-05-31
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Nigel Peter Hoyland as a director on 11 January 2023
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
|
|
|
06 Sep 2022 |
TM01 |
Termination of appointment of Ian Mattison as a director on 14 July 2022
|
|
|
01 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
|
|
|
01 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
|
|
|
01 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
|
|
|
01 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
|
|
|
14 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
|
|
|
14 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
|
|
|
14 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
|
|
|
19 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
|
|
|
19 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
|
|
|
21 Aug 2020 |
CH01 |
Director's details changed for Mr David Jonathan Bird on 21 August 2020
|
|
|
21 Aug 2020 |
CH01 |
Director's details changed for Nigel Peter Hoyland on 21 August 2020
|
|
|
21 Aug 2020 |
CH01 |
Director's details changed for Ian Mattison on 21 August 2020
|
|
|
21 Aug 2020 |
AD01 |
Registered office address changed from Kestrel House Sedgeway Business Park Witchford Ely Cambridgeshire CB6 2HY to Db Broadcast Ltd Aurora House 208 Lancaster Way Business Park Ely Cambs CB6 3NX on 21 August 2020
|
|
|
16 Jul 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2019
|
|