CRB AUDIO LIMITED

05439096
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA

Documents

Documents
Date Category Description Pages
16 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jun 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
31 May 2022 gazette Gazette Notice Voluntary 1 Buy now
20 May 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2021 accounts Annual Accounts 14 Buy now
02 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
02 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Oct 2020 accounts Annual Accounts 14 Buy now
01 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Oct 2020 capital Statement of capital (Section 108) 3 Buy now
01 Oct 2020 insolvency Solvency Statement dated 15/09/20 1 Buy now
01 Oct 2020 resolution Resolution 1 Buy now
29 Sep 2020 capital Return of Allotment of shares 3 Buy now
24 Aug 2020 resolution Resolution 3 Buy now
07 Aug 2020 incorporation Memorandum Articles 11 Buy now
07 Aug 2020 resolution Resolution 2 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 12 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 officers Change of particulars for director (Diedre Ann Ford) 2 Buy now
27 Feb 2019 officers Appointment of corporate secretary (Bauer Group Secretariat Limited) 2 Buy now
27 Feb 2019 officers Termination of appointment of director (Philip Stephen Riley) 1 Buy now
27 Feb 2019 officers Termination of appointment of director (Paul Adrian Smith) 1 Buy now
27 Feb 2019 officers Termination of appointment of director (Carol Dawn Edwards) 1 Buy now
27 Feb 2019 officers Termination of appointment of director (Daniel John Overy) 1 Buy now
27 Feb 2019 officers Termination of appointment of director (Stephen John Dover) 1 Buy now
27 Feb 2019 officers Termination of appointment of director (Robert D'ovidio) 1 Buy now
27 Feb 2019 officers Termination of appointment of director (Andrew Peter Dickey) 1 Buy now
27 Feb 2019 officers Termination of appointment of director (Paul Michael Charman) 1 Buy now
27 Feb 2019 officers Appointment of director (Mrs Sarah Jane Vickery) 2 Buy now
27 Feb 2019 officers Appointment of director (Mr Paul Anthony Keenan) 2 Buy now
27 Feb 2019 officers Appointment of director (Diedre Ann Ford) 2 Buy now
27 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2018 accounts Annual Accounts 12 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Appointment of director (Mr Robert D'ovidio) 2 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 officers Termination of appointment of director (Simon Myciunka) 1 Buy now
07 Jul 2017 accounts Annual Accounts 14 Buy now
28 Jun 2017 officers Appointment of director (Mr Philip Stephen Riley) 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2017 officers Appointment of director (Mr Paul Michael Charman) 2 Buy now
03 May 2017 officers Termination of appointment of director (Andrew Hawksley) 1 Buy now
17 Oct 2016 officers Appointment of director (Mr Simon Myciunka) 2 Buy now
17 Oct 2016 officers Appointment of director (Mr Andrew Peter Dickey) 2 Buy now
05 Oct 2016 officers Appointment of director (Mrs Carol Edwards) 2 Buy now
08 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
05 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
02 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2016 accounts Annual Accounts 8 Buy now
27 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jul 2016 gazette Gazette Notice Compulsory 1 Buy now
22 Jul 2016 annual-return Annual Return 7 Buy now
24 Sep 2015 officers Termination of appointment of director (Don Thomson) 1 Buy now
03 Jul 2015 accounts Annual Accounts 8 Buy now
08 May 2015 annual-return Annual Return 4 Buy now
08 May 2015 officers Appointment of director (Mr Daniel John Overy) 2 Buy now
10 Dec 2014 officers Termination of appointment of director (Mark Alasdair Smith Johnson) 1 Buy now
10 Dec 2014 officers Termination of appointment of secretary (Mark Alasdair Smith Johnson) 1 Buy now
15 Oct 2014 officers Appointment of director (Mr Andrew Hawksley) 2 Buy now
07 Jul 2014 accounts Annual Accounts 8 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
06 Feb 2014 officers Appointment of director (Mr Don Thomson) 2 Buy now
06 Feb 2014 officers Termination of appointment of director (Media Diagnostics Ltd) 1 Buy now
12 Jun 2013 accounts Annual Accounts 8 Buy now
14 May 2013 annual-return Annual Return 5 Buy now
06 Jul 2012 officers Change of particulars for director (Mr Mark Alasdair Smith Johnson) 2 Buy now
06 Jul 2012 officers Change of particulars for director (Mr Paul Adrian Smith) 2 Buy now
06 Jul 2012 officers Change of particulars for director (Mr Stephen John Dover) 2 Buy now
06 Jul 2012 officers Change of particulars for director (Mr Paul Adrian Smith) 2 Buy now
06 Jul 2012 officers Change of particulars for director (Mr Mark Alasdair Smith Johnson) 2 Buy now
06 Jul 2012 officers Change of particulars for director (Mr Stephen John Dover) 2 Buy now
06 Jul 2012 officers Change of particulars for secretary (Mr Mark Alasdair Smith Johnson) 1 Buy now
03 Jul 2012 accounts Annual Accounts 7 Buy now
09 May 2012 annual-return Annual Return 7 Buy now
28 Apr 2011 annual-return Annual Return 7 Buy now
26 Apr 2011 accounts Annual Accounts 7 Buy now
01 Dec 2010 officers Appointment of corporate director (Media Diagnostics Ltd) 2 Buy now
01 Dec 2010 officers Termination of appointment of director (Donald Thomson) 1 Buy now
26 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
26 Aug 2010 change-of-name Change Of Name Notice 1 Buy now
06 Aug 2010 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
11 May 2010 annual-return Annual Return 6 Buy now
26 Apr 2010 accounts Annual Accounts 6 Buy now
29 Mar 2010 officers Appointment of director (Mr Donald Alexander Thomson) 2 Buy now
02 Mar 2010 officers Termination of appointment of director (Kevin Stewart) 1 Buy now
30 Oct 2009 officers Change of particulars for director (Kevin Andrew Stewart) 2 Buy now
29 Jul 2009 accounts Annual Accounts 6 Buy now
14 Jul 2009 officers Director appointed mr mark alasdair smith johnson 2 Buy now
12 May 2009 annual-return Return made up to 28/04/09; full list of members 5 Buy now