THE BROADCAST HOUSE LIMITED

Company number 07191612

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2017	TM01	Termination of appointment of Jim Conrad Simon Lewcock as a director on 4 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of James Edward Moss as a director on 4 March 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
06 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 106	(5 pages)
05 Apr 2016	TM01	Termination of appointment of Martin Mark Woolley as a director on 31 December 2015	(1 page)
05 Apr 2016	TM01	Termination of appointment of Elliot Parkus as a director on 1 May 2015	(1 page)
05 Apr 2016	TM01	Termination of appointment of Pete Mills as a director on 1 May 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
26 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 106	(7 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Feb 2015	MR01	Registration of charge 071916120001, created on 13 February 2015	(26 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 106	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 103.5	(7 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 103.50	(6 pages)
08 Jan 2014	AP01	Appointment of Mr Elliot Parkus as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mr James Moss as a director	(2 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
19 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
14 May 2012	AD01	Registered office address changed from C/O M Lewcock 30 Tower View Kings Hill West Malling Kent ME19 4UY United Kingdom on 14 May 2012	(1 page)
14 May 2012	AD01	Registered office address changed from Suite 20 30 Churchill Square Kings Hill West Malling Kent ME19 4YU England on 14 May 2012	(1 page)

• 1
• 2

Next