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ON-BROADCAST COMMUNICATIONS LIMITED

Company number 07133552

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 26 June 2024	View PDF Liquidators' statement of receipts and payments to 26 June 2024 - link opens in a new window - 19 pages (19 pages)
07 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	AD01	Registered office address changed from 11 Charlotte Mews London W1T 4EQ United Kingdom to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 18 July 2023	View PDF Registered office address changed from 11 Charlotte Mews London W1T 4EQ United Kingdom to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-27 - link opens in a new window - 1 page (1 page)
17 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 May 2020	MR01	Registration of charge 071335520002, created on 28 May 2020	View PDF Registration of charge 071335520002, created on 28 May 2020 - link opens in a new window - 24 pages (24 pages)
11 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2019	PSC04	Change of details for Miss Ellen Sylvia Aroha Ockey as a person with significant control on 29 May 2019	View PDF Change of details for Miss Ellen Sylvia Aroha Ockey as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	PSC07	Cessation of Joe Dyble as a person with significant control on 29 May 2019	View PDF Cessation of Joe Dyble as a person with significant control on 29 May 2019 - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	SH06	Cancellation of shares. Statement of capital on 29 May 2019 GBP 250	View PDF Cancellation of shares. Statement of capital on 29 May 2019 GBP 250 - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	TM01	Termination of appointment of Joe Dyble as a director on 29 May 2019	View PDF Termination of appointment of Joe Dyble as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 11 Charlotte Mews London W1T 4EQ on 29 January 2019	View PDF Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 11 Charlotte Mews London W1T 4EQ on 29 January 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2018	AD01	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 23 April 2018	View PDF Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 23 April 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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ON-BROADCAST COMMUNICATIONS LIMITED

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