ARENA BROADCAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | Application to strike the company off the register |
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 01/05/241 May 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/01/2419 January 2024 | Change of details for Mr Alan Howard Lavender as a person with significant control on 2024-01-17 |
| 19/01/2419 January 2024 | Change of details for Mr John Paul Lavender as a person with significant control on 2024-01-17 |
| 19/01/2419 January 2024 | Director's details changed for Mr John Paul Lavender on 2024-01-17 |
| 19/01/2419 January 2024 | Director's details changed for Mr Alan Howard Lavender on 2024-01-17 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 19/06/2319 June 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 17/05/2317 May 2023 | Registered office address changed from Unit 9 Waterfield Tadworth KT20 5HT England to Units 9 & 10 Waterfield Tadworth KT20 5LR on 2023-05-17 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Registered office address changed from 565 Kingston Road London SW20 8SA to Unit 9 Waterfield Tadworth KT20 5HT on 2023-01-17 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 21/04/2021 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL GARDINER |
| 18/05/1618 May 2016 | SECRETARY APPOINTED MR RICHARD COULTHARD |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 25/08/1525 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 74 ABBOTT AVENUE WEST WIMBLEDON LONDON SW20 8SQ |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 565 KINGSTON ROAD KINGSTON ROAD LONDON SW20 8SA ENGLAND |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 28/08/1328 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 23/08/1223 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEARS |
| 31/08/1131 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS SEARS / 12/08/2011 |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 21/09/1021 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD LAVENDER / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL LAVENDER / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS SEARS / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GARDINER / 05/10/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | COMPANY NAME CHANGED GOWERJACK LIMITED CERTIFICATE ISSUED ON 10/05/07 |
| 04/01/074 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | COMPANY NAME CHANGED ARENA BROADCAST LIMITED CERTIFICATE ISSUED ON 03/01/07 |
| 03/01/073 January 2007 | ORDER OF COURT - RESTORATION 03/01/07 |
| 25/04/0625 April 2006 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/0610 January 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/0530 November 2005 | APPLICATION FOR STRIKING-OFF |
| 13/09/0513 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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