Legacy Broadcast Holdings Limited
Company Profile
dissolved
UnknownLegacy Broadcast Holdings Limited
01835678•Private Limited With Share Capital
12 Horizon Business Village, 1 Brooklands Road, Weybridge, KT130TJ
Get Full Access
Incorporated
24/07/1984
Company Age
41 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Legacy Broadcast Holdings Limited (01835678) is a private limited with share capital incorporated on 24/07/1984 (41 years old) and registered in weybridge, KT130TJ. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/07/1984
KT130TJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
10
Registered
0
Outstanding
1
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-10-2019
Resolution
Category:Resolution
Date:11-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Resolution
Category:Resolution
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Capital Allotment Shares
Category:Capital
Date:29-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Legacy
Category:Mortgage
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Legacy
Category:Mortgage
Date:11-06-2010
Legacy
Category:Mortgage
Date:11-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Resolution
Category:Resolution
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Resolution
Category:Resolution
Date:01-04-2010
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Mortgage
Date:12-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2006
Legacy
Category:Mortgage
Date:05-04-2006
Legacy
Category:Mortgage
Date:05-04-2006
Legacy
Category:Mortgage
Date:05-04-2006
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:27-08-2003
Legacy
Category:Mortgage
Date:05-06-2003
Legacy
Category:Mortgage
Date:03-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2003
Legacy
Category:Annual Return
Date:17-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:28-08-2001
Legacy
Category:Mortgage
Date:16-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2001
Legacy
Category:Accounts
Date:12-02-2001
Legacy
Category:Mortgage
Date:19-01-2001
Memorandum Articles
Category:Incorporation
Date:15-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Officers
Date:08-01-2001
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2020
Filing Date18/05/2019
Latest Accounts31/12/2018
Trading Addresses
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey Kt13 0Tj, KT130TJRegistered
Gloucester Crescent, Wigston, Leicestershire, LE184YR
Related Companies
7
Contact
12 Horizon Business Village, 1 Brooklands Road, Weybridge, KT130TJ