- Company Overview for EXCLUSIVE BROADCASTING LIMITED (07866703)
- Filing history for EXCLUSIVE BROADCASTING LIMITED (07866703)
- People for EXCLUSIVE BROADCASTING LIMITED (07866703)
- Charges for EXCLUSIVE BROADCASTING LIMITED (07866703)
- More for EXCLUSIVE BROADCASTING LIMITED (07866703)
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) |
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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
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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
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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
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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
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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 |