Creative Broadcast Services Holdings Limited

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dissolved
Unknown

Creative Broadcast Services Holdings Limited

06033062•Private Limited With Share Capital

Kings Orchard 1 Queen Street, Bristol, BS20HQ

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Incorporated

19/12/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Creative Broadcast Services Holdings Limited (06033062) is a private limited with share capital incorporated on 19/12/2006 (19 years old) and registered in bristol, BS20HQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/12/2006
BS20HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
J
james christopher dyckhoff
director
N
nathan andrew luckey
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Gazette Dissolved Liquidation
Category:Gazette
Date:03-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Memorandum Articles
Category:Incorporation
Date:15-08-2013
Resolution
Category:Resolution
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-09-2011
Resolution
Category:Resolution
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2010
Termination Secretary Company With Name
Category:Officers
Date:21-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2010
Legacy
Category:Capital
Date:04-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Capital
Date:24-11-2008
Legacy
Category:Capital
Date:13-11-2008
Resolution
Category:Resolution
Date:13-11-2008
Resolution
Category:Resolution
Date:08-10-2008
Legacy
Category:Annual Return
Date:24-01-2008
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Officers
Date:23-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Capital
Date:09-05-2007
Legacy
Category:Capital
Date:09-05-2007
Resolution
Category:Resolution
Date:09-05-2007
Resolution
Category:Resolution
Date:09-05-2007
Legacy
Category:Mortgage
Date:08-03-2007
Legacy
Category:Accounts
Date:18-02-2007
Legacy
Category:Address
Date:18-02-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:18-02-2007
Memorandum Articles
Category:Incorporation
Date:15-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2007
Incorporation Company
Category:Incorporation
Date:19-12-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2016
Filing Date30/04/2015
Latest Accounts30/06/2014

Trading Addresses

Kings Orchard, 1 Queen Street, St. Philips, Bristol, Avon, BS20HQRegistered

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Contact

Kings Orchard 1 Queen Street, Bristol, BS20HQ