LEGACY BROADCAST HOLDINGS LIMITED

01835678
12 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ

Documents

Documents
Date Category Description Pages
23 Dec 2020 gazette Gazette Dissolved Liquidation 1 Buy now
23 Sep 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Oct 2019 resolution Resolution 1 Buy now
11 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
02 Oct 2019 mortgage Statement of release/cease from a charge 2 Buy now
02 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 accounts Annual Accounts 18 Buy now
08 Oct 2018 accounts Annual Accounts 22 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Peter Michael Mayhead) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Oliver Bernard Ellingham) 1 Buy now
14 Dec 2017 resolution Resolution 3 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2017 accounts Annual Accounts 21 Buy now
18 May 2017 officers Appointment of director (Mr John Charles Varney) 2 Buy now
18 May 2017 officers Termination of appointment of director (John Eric Hawkins) 1 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2017 officers Appointment of director (Mr Oliver Bernard Ellingham) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (Nicola Jayne Johnson) 1 Buy now
07 Jan 2017 accounts Annual Accounts 19 Buy now
17 Oct 2016 officers Termination of appointment of director (Ian Gerard Davies) 1 Buy now
17 Oct 2016 officers Termination of appointment of secretary (Ian Gerard Davies) 1 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 capital Return of Allotment of shares 3 Buy now
12 Oct 2015 accounts Annual Accounts 15 Buy now
26 Aug 2015 officers Appointment of director (Nicola Jayne Johnson) 3 Buy now
26 Aug 2015 officers Termination of appointment of director (Paul Norridge) 2 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
08 Jul 2015 officers Appointment of director (John Eric Hawkins) 3 Buy now
20 Aug 2014 accounts Annual Accounts 15 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
04 Apr 2014 mortgage Statement of release/cease from a charge 5 Buy now
04 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2013 annual-return Annual Return 4 Buy now
27 Jun 2013 accounts Annual Accounts 14 Buy now
10 Sep 2012 officers Appointment of secretary (Ian Gerard Davies) 3 Buy now
07 Sep 2012 officers Termination of appointment of secretary (James Trumper) 2 Buy now
07 Sep 2012 officers Termination of appointment of director (James Trumper) 2 Buy now
07 Sep 2012 officers Appointment of director (Ian Gerard Davies) 3 Buy now
06 Sep 2012 annual-return Annual Return 4 Buy now
10 Apr 2012 accounts Annual Accounts 13 Buy now
06 Sep 2011 annual-return Annual Return 4 Buy now
12 Jul 2011 officers Change of particulars for director (Paul Norridge) 2 Buy now
09 Jun 2011 accounts Annual Accounts 13 Buy now
18 Apr 2011 officers Appointment of director (Paul Norridge) 3 Buy now
18 Apr 2011 officers Termination of appointment of director (Duncan Lewis) 2 Buy now
27 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Aug 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 mortgage Particulars of a mortgage or charge 8 Buy now
11 Jun 2010 mortgage Particulars of a mortgage or charge 9 Buy now
03 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 May 2010 resolution Resolution 2 Buy now
28 Apr 2010 accounts Annual Accounts 13 Buy now
01 Apr 2010 resolution Resolution 1 Buy now
07 Sep 2009 annual-return Return made up to 13/08/09; full list of members 3 Buy now
09 May 2009 accounts Annual Accounts 14 Buy now
06 Oct 2008 officers Appointment terminated director ian scott-gall 1 Buy now
06 Oct 2008 officers Director appointed duncan lewis 2 Buy now
28 Aug 2008 annual-return Return made up to 13/08/08; full list of members 3 Buy now
08 May 2008 accounts Annual Accounts 12 Buy now
23 Aug 2007 annual-return Return made up to 13/08/07; full list of members 2 Buy now
11 Jun 2007 accounts Annual Accounts 13 Buy now
25 Aug 2006 annual-return Return made up to 13/08/06; full list of members 2 Buy now
12 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 May 2006 accounts Annual Accounts 14 Buy now
05 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
05 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
05 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2005 annual-return Return made up to 13/08/05; full list of members 2 Buy now
27 May 2005 accounts Annual Accounts 14 Buy now
02 Sep 2004 annual-return Return made up to 13/08/04; full list of members 7 Buy now
29 Jun 2004 accounts Annual Accounts 14 Buy now
27 Aug 2003 annual-return Return made up to 13/08/03; full list of members 7 Buy now
05 Jun 2003 mortgage Particulars of property mortgage/charge 3 Buy now
03 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
16 May 2003 accounts Annual Accounts 13 Buy now
17 Aug 2002 annual-return Return made up to 13/08/02; full list of members 7 Buy now
24 Apr 2002 accounts Annual Accounts 12 Buy now
28 Aug 2001 annual-return Return made up to 13/08/01; full list of members 6 Buy now
16 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
21 May 2001 accounts Annual Accounts 12 Buy now
12 Feb 2001 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 3 Buy now
15 Jan 2001 incorporation Memorandum Articles 17 Buy now
10 Jan 2001 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jan 2001 officers New secretary appointed 2 Buy now
08 Jan 2001 officers Secretary resigned;director resigned 1 Buy now