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BROADCAST LIGHTING LIMITED

Company number 09368237

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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 Sep 2023 AD01 Registered office address changed from 28 Ritchings Avenue Walthamstow London E17 6LB to 1066 London Road Leigh on Sea Essex SS9 3NA on 20 September 2023
20 Sep 2023 LIQ02 Statement of affairs
20 Sep 2023 600 Appointment of a voluntary liquidator
20 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-07
12 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
16 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Jan 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
14 Dec 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
24 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Dec 2018 CS01 Confirmation statement made on 29 December 2018 with no updates
12 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
13 Dec 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
29 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted