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EXCLUSIVE BROADCASTING LIMITED

Company number 07866703

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2018 DS01 Application to strike the company off the register
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
25 Jul 2017 AD01 Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 25 July 2017
07 Apr 2017 AA Micro company accounts made up to 31 March 2017
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
12 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
16 Oct 2014 MR01 Registration of charge 078667030001, created on 29 September 2014
21 Aug 2014 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 12-15 Hanger Green Ealing London Greater London W5 3AY on 21 August 2014
21 Aug 2014 TM01 Termination of appointment of Maxwell Frank Clifford as a director on 24 July 2014
23 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of entire investment/purchase agreement 13/01/2014
20 Jan 2014 TM02 Termination of appointment of Satyabhama Pudaruth as a secretary
20 Jan 2014 TM01 Termination of appointment of Bhanu Choudhrie as a director
06 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
22 Feb 2012 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom on 22 February 2012
14 Feb 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
25 Jan 2012 AP01 Appointment of Samuel Stuart Stephen Less as a director