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BIRMINGHAM BROADCASTING LIMITED

Company number 00685666

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2021 DS01 Application to strike the company off the register
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
06 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
03 Dec 2019 SH19 Statement of capital on 3 December 2019
  • GBP 1
03 Dec 2019 SH20 Statement by Directors
03 Dec 2019 CAP-SS Solvency Statement dated 21/11/19
03 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 4,193,675.50
28 Aug 2019 AA Accounts for a small company made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
26 Sep 2018 CH01 Director's details changed for Mr Paul Anthony Keenan on 25 September 2018
05 Sep 2018 AA Accounts for a small company made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
25 Aug 2017 AA Accounts for a small company made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
30 Sep 2016 CH01 Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
30 Sep 2016 CH01 Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
22 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
22 Sep 2016 AP04 Appointment of Bauer Group Secretariat Limited as a secretary on 5 May 2016