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CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED

Company number 06033011

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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)
22 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
09 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 May 2021	AD01	Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH to 1 st Peter's Square Manchester M2 3AE on 12 May 2021	View PDF Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH to 1 st Peter's Square Manchester M2 3AE on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-28 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AD01	Registered office address changed from Building 1 566 Chiswick High Road London W4 5BE England to 8 Princes Parade Liverpool L3 1QH on 17 August 2020	View PDF Registered office address changed from Building 1 566 Chiswick High Road London W4 5BE England to 8 Princes Parade Liverpool L3 1QH on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Feb 2020	CH01	Director's details changed for Mr Steve Ricard Sina Nylund on 12 February 2020	View PDF Director's details changed for Mr Steve Ricard Sina Nylund on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
16 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AD01	Registered office address changed from Building 1 Ericsson Chiswick High Road London W4 5BE England to Building 1 566 Chiswick High Road London W4 5BE on 28 July 2017	View PDF Registered office address changed from Building 1 Ericsson Chiswick High Road London W4 5BE England to Building 1 566 Chiswick High Road London W4 5BE on 28 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AD01	Registered office address changed from C/O Mr James Arnold 7th Floor Ealing Cross 85 Uxbridge Road London W5 5th to Building 1 Ericsson Chiswick High Road London W4 5BE on 5 July 2017	View PDF Registered office address changed from C/O Mr James Arnold 7th Floor Ealing Cross 85 Uxbridge Road London W5 5th to Building 1 Ericsson Chiswick High Road London W4 5BE on 5 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AP01	Appointment of Mr Steve Ricard Sina Nylund as a director on 27 June 2017	View PDF Appointment of Mr Steve Ricard Sina Nylund as a director on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	TM01	Termination of appointment of Thorsten Sauer as a director on 27 June 2017	View PDF Termination of appointment of Thorsten Sauer as a director on 27 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
09 Feb 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
14 Apr 2016	AP01	Appointment of Mr Liam Kieran O'brien as a director on 14 April 2016	View PDF Appointment of Mr Liam Kieran O'brien as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	TM01	Termination of appointment of Markus Feld as a director on 14 April 2016	View PDF Termination of appointment of Markus Feld as a director on 14 April 2016 - link opens in a new window - 1 page (1 page)

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