CARLTON BROADCASTING HOLDINGS

Company number 02583084

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2016 DS01 Application to strike the company off the register
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Feb 2014 AP01 Appointment of Eleanor Kate Irving as a director
06 Nov 2013 TM01 Termination of appointment of Rachel Bradford as a director
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 CH01 Director's details changed for Rachel Julia Smith on 16 August 2013
28 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
18 Jan 2013 AP01 Appointment of Rachel Julia Smith as a director
16 Jan 2013 TM01 Termination of appointment of Eleanor Irving as a director
21 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Oct 2009 CH01 Director's details changed for Eleanor Kate Irving on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Helen Jane Tautz on 16 October 2009
09 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009