LEGACY BROADCAST GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
13/03/2513 March 2025 | Resolutions |
13/03/2513 March 2025 | Appointment of a voluntary liquidator |
13/03/2513 March 2025 | Declaration of solvency |
18/12/2418 December 2024 | Resolutions |
18/12/2418 December 2024 | |
18/12/2418 December 2024 | |
18/12/2418 December 2024 | Statement of capital on 2024-12-18 |
02/12/242 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
02/05/232 May 2023 | Termination of appointment of Graham Michael Pitman as a director on 2023-04-30 |
28/03/2328 March 2023 | Registered office address changed from 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England to Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN on 2023-03-28 |
07/01/237 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / PEBBLE BEACH SYSTEMS GROUP PLC / 04/08/2017 |
14/12/1714 December 2017 | COMPANY NAME CHANGED VISLINK GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/12/17 |
03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM CHILTON HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY ENGLAND |
26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
18/05/1718 May 2017 | DIRECTOR APPOINTED MR ROBIN BEATHAM HOWE |
18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM MARLBOROUGH HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY UNITED KINGDOM |
07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/12/1619 December 2016 | DIRECTOR APPOINTED MR JOHN CHARLES VARNEY |
06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES |
29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
27/06/1627 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES |
14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
16/09/1516 September 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
09/07/159 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 50000 |
09/07/159 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 60000 |
08/07/158 July 2015 | ADOPT ARTICLES 30/06/2015 |
08/07/158 July 2015 | SECRETARY APPOINTED IAN GERARD DAVIES |
07/07/157 July 2015 | DIRECTOR APPOINTED IAN GERARD DAVIES |
07/07/157 July 2015 | DIRECTOR APPOINTED JOHN ERIC HAWKINS |
02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096394380001 |
15/06/1515 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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