CREATIVE BROADCAST SERVICES LIMITED
Company number 05459723 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2021 | Final Gazette dissolved following liquidation | View document |
| 22 Oct 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Aug 2021 | Appointment of a voluntary liquidator · 42 pages | View document |
| 9 Aug 2021 | Resignation of a liquidator · 3 pages | View document |
| 22 Jul 2021 | Return of final meeting in a members' voluntary winding up · 6 pages | View document |
| 19 Sep 2020 | REGISTERED OFFICE CHANGED ON 19/09/2020 FROM C/O KPMG LLP 8 PRINCES PARADE LIVERPOOL L3 1QH | View document |
| 8 Sep 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 8 Sep 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Aug 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM BUILDING 1 566 CHISWICK HIGH ROAD LONDON W4 5BE ENGLAND | View document |
| 15 Aug 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Aug 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 27 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE RICARD SINA NYLUND / 12/02/2020 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 16 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEFONAKTIEBOLAGET LM ERICSSON | View document |
| 27 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM BUILDING 1 ERICSSON CHISWICK HIGH ROAD LONDON W4 5BE ENGLAND | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM C/O MR JAMES ARNOLD 7TH FLOOR EALING CROSS 85 UXBRIDGE ROAD LONDON W5 5TH | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR STEVE RICARD SINA NYLUND | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN SAUER | View document |
| 17 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jul 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR LIAM KIERAN O'BRIEN | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARKUS FELD | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 4 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 19 Dec 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 20 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 1 Jun 2014 | DIRECTOR APPOINTED MR MARKUS FELD | View document |
| 1 Jun 2014 | DIRECTOR APPOINTED MR THORSTEN MARKUS SAUER | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHAN LUCKEY | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARWICK COOK / 17/12/2013 | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARWICK COOK / 18/06/2013 | View document |
| 10 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LUCKEY / 25/03/2013 | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT | View document |
| 11 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 13 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MATTHEW ARNOLD / 25/06/2012 | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O MR JAMES ARNOLD EALING CROSS 85 UXBRIDGE ROAD LONDON W5 5TH UNITED KINGDOM | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O COMPANY SECRETARY BC2 A1 BROADCAST CENTRE 201 WOOD LANE LONDON W12 7TP ENGLAND | View document |
| 30 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWLEY | View document |
| 30 May 2012 | DIRECTOR APPOINTED MR NATHAN LUCKEY | View document |
| 28 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 2 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 23 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTIAN COWLEY / 21/02/2011 | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN SMITH | View document |
| 21 Oct 2010 | SECRETARY APPOINTED MR JAMES MATTHEW ARNOLD | View document |
| 11 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BARRIE SMITH / 01/07/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTIAN COWLEY / 01/07/2010 | View document |
| 21 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MICHEL PERUSAT / 08/12/2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 4 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 8 Oct 2008 | SECTION 175 29/09/2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Dec 2007 | DIRECTOR RESIGNED | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2007 | SECRETARY RESIGNED | View document |
| 7 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | View document |
| 26 Jun 2007 | RETURN MADE UP TO 23/05/07; CHANGE OF MEMBERS | View document |
| 10 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2006 | SECRETARY RESIGNED | View document |
| 5 Oct 2005 | SECRETARY RESIGNED | View document |
| 2 Sep 2005 | NC INC ALREADY ADJUSTED 27/06/05 | View document |
| 18 Aug 2005 | £ NC 1000/50300002 27/ | View document |
| 11 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 15 Jul 2005 | ARTICLES OF ASSOCIATION | View document |
| 15 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2005 | EX LOAN DOCS/AUTH AMEN 24/06/05 | View document |
| 30 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 23 Jun 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | COMPANY NAME CHANGED DE FACTO 1255 LIMITED CERTIFICATE ISSUED ON 07/06/05 | View document |
| 23 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |