DOLPHIN BROADCAST SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 19/09/2419 September 2024 | Liquidators' statement of receipts and payments to 2024-07-20 |
| 18/09/2318 September 2023 | Liquidators' statement of receipts and payments to 2023-07-20 |
| 25/07/2325 July 2023 | Director's details changed for Mr Michael John Wells on 2023-07-06 |
| 22/03/2322 March 2023 | Registered office address changed from Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-22 |
| 17/02/2317 February 2023 | Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-17 |
| 13/12/2213 December 2022 | Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-12-13 |
| 24/09/2124 September 2021 | Liquidators' statement of receipts and payments to 2021-07-20 |
| 13/07/2113 July 2021 | Registered office address changed from Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DY to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13 |
| 06/09/196 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2019:LIQ. CASE NO.1 |
| 15/09/1815 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2018:LIQ. CASE NO.1 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM ONE EVERSHOLT STREET EUSTON LONDON NW1 2DN |
| 08/09/178 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2017:LIQ. CASE NO.1 |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOLPHIN TELEVISION LIMITED |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM THE OLD RECTORY ALTON ROAD SOUTH WARNBOROUGH HOOK HAMPSHIRE RG29 1RP |
| 04/08/164 August 2016 | STATEMENT OF AFFAIRS/4.19 |
| 04/08/164 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/08/164 August 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/07/168 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/06/155 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 11/03/1511 March 2015 | PREVSHO FROM 29/06/2014 TO 28/06/2014 |
| 26/06/1426 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 26/06/1426 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WELLS / 01/07/2013 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WELLS / 01/07/2013 |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOFFIN / 24/04/2013 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 3RD FLOOR 114 ST MARTINS LANE LONDON WC2N 4BE |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WELLS / 24/04/2013 |
| 24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WELLS / 24/04/2013 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 28/03/1328 March 2013 | PREVSHO FROM 30/06/2012 TO 29/06/2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WELLS / 30/03/2012 |
| 30/05/1230 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/06/111 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 02/06/102 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM DOLPHIN TELEVISION LIMITED 3RD FLOOR 114 ST MARTIN'S LANE LONDON WC2N 4BE |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 05/12/055 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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