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BBC (MONKSWOOD NOMINEE) LIMITED

Company number 07279499

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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)
16 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 May 2012	AD01	Registered office address changed from Broadcasting House London W1A 1AA United Kingdom on 8 May 2012	View PDF Registered office address changed from Broadcasting House London W1A 1AA United Kingdom on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-02 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 1	View PDF Annual return made up to 9 June 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 1 - link opens in a new window - 14 pages (14 pages)
08 Jul 2011	AP03	Appointment of David John Shaw as a secretary	View PDF Appointment of David John Shaw as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	TM02	Termination of appointment of Peter Dunscombe as a secretary	View PDF Termination of appointment of Peter Dunscombe as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	TM01	Termination of appointment of Peter Dunscombe as a director	View PDF Termination of appointment of Peter Dunscombe as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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