- Company Overview for BBC STORE LIMITED (09176089)
- Filing history for BBC STORE LIMITED (09176089)
- People for BBC STORE LIMITED (09176089)
- More for BBC STORE LIMITED (09176089)
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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07 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Oct 2019 | DS01 | Application to strike the company off the register | |
25 Sep 2019 | AD01 | Registered office address changed from Broadcast Centre 201 Wood Lane London W12 7TP to 1 Television Centre 101 Wood Lane London W12 7FA on 25 September 2019 | |
24 Sep 2019 | TM01 | Termination of appointment of Balraj Samra as a director on 4 September 2019 | |
24 Sep 2019 | TM02 | Termination of appointment of Peter John Ranyard as a secretary on 23 September 2019 | |
24 Sep 2019 | AP03 | Appointment of Anthony Corriette as a secretary on 23 September 2019 | |
23 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with no updates | |
22 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
16 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with no updates | |
03 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
24 Aug 2017 | CS01 | Confirmation statement made on 14 August 2017 with no updates | |
24 Aug 2017 | PSC05 | Change of details for Bbc Commercial Holdings Limited as a person with significant control on 6 April 2016 | |
08 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
07 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
08 Dec 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-12-08
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12 Jun 2015 | AD01 | Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to Broadcast Centre 201 Wood Lane London W12 7TP on 12 June 2015 | |
12 Jun 2015 | TM02 | Termination of appointment of Anthony Corriette as a secretary on 8 June 2015 | |
12 Jun 2015 | AP03 | Appointment of Mr Peter John Ranyard as a secretary on 8 June 2015 | |
16 Mar 2015 | AD01 | Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ United Kingdom to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 | |
10 Nov 2014 | AA01 | Current accounting period shortened from 31 August 2015 to 31 March 2015 | |
14 Aug 2014 | NEWINC |
Incorporation
Statement of capital on 2014-08-14
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