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BBC STORE LIMITED

Company number 09176089

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2019 DS01 Application to strike the company off the register
25 Sep 2019 AD01 Registered office address changed from Broadcast Centre 201 Wood Lane London W12 7TP to 1 Television Centre 101 Wood Lane London W12 7FA on 25 September 2019
24 Sep 2019 TM01 Termination of appointment of Balraj Samra as a director on 4 September 2019
24 Sep 2019 TM02 Termination of appointment of Peter John Ranyard as a secretary on 23 September 2019
24 Sep 2019 AP03 Appointment of Anthony Corriette as a secretary on 23 September 2019
23 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
24 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
24 Aug 2017 PSC05 Change of details for Bbc Commercial Holdings Limited as a person with significant control on 6 April 2016
08 Jan 2017 AA Full accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
07 Jan 2016 AA Full accounts made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
12 Jun 2015 AD01 Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to Broadcast Centre 201 Wood Lane London W12 7TP on 12 June 2015
12 Jun 2015 TM02 Termination of appointment of Anthony Corriette as a secretary on 8 June 2015
12 Jun 2015 AP03 Appointment of Mr Peter John Ranyard as a secretary on 8 June 2015
16 Mar 2015 AD01 Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ United Kingdom to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015
10 Nov 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
14 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-14
  • GBP 1