Companies House does not verify the accuracy of the information filed

Advanced company search

BRENT 2015 BROADCASTING LIMITED

Company number 07730498

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 11 October 2016	View PDF Liquidators' statement of receipts and payments to 11 October 2016 - link opens in a new window - 10 pages (10 pages)
27 Oct 2015	AD01	Registered office address changed from 923 Finchley Road London NW11 7PE to 46 Vivian Avenue Hendon Central London NW4 3XP on 27 October 2015	View PDF Registered office address changed from 923 Finchley Road London NW11 7PE to 46 Vivian Avenue Hendon Central London NW4 3XP on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-12 - link opens in a new window - 1 page (1 page)
12 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Change of name 09/09/2015	View PDF Resolutions RES13 ‐ Change of name 09/09/2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	CERTNM	Company name changed pmg tv broadcasting LIMITED\certificate issued on 24/09/15 RES15 ‐ Change company name resolution on 2015-09-09	View PDF Company name changed pmg tv broadcasting LIMITED\certificate issued on 24/09/15 RES15 ‐ Change company name resolution on 2015-09-09 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	CERTNM	Company name changed pmg broadcasting LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution	View PDF Company name changed pmg broadcasting LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?