LEGACY BROADCAST HOLDINGS LIMITED

Company number 01835678

Date	Type	Description	View / Download
23 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	(3 pages)
24 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-01	(1 page)
11 Oct 2019	LIQ01	Declaration of solvency	(7 pages)
02 Oct 2019	MR05	All of the property or undertaking has been released from charge 10	(2 pages)
02 Oct 2019	MR04	Satisfaction of charge 10 in full	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
05 Jan 2018	PSC05	Change of details for Vislink Group Holdings Limited as a person with significant control on 14 December 2017	(2 pages)
05 Jan 2018	PSC05	Change of details for Vislink Group Holdings Limited as a person with significant control on 4 August 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Peter Michael Mayhead as a director on 1 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Oliver Bernard Ellingham as a director on 31 December 2017	(1 page)
14 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13	(3 pages)
19 Sep 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
03 Aug 2017	AD01	Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
18 May 2017	AP01	Appointment of Mr John Charles Varney as a director on 8 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of John Eric Hawkins as a director on 8 May 2017	(1 page)
16 Mar 2017	AD01	Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr Oliver Bernard Ellingham as a director on 7 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Nicola Jayne Johnson as a director on 7 February 2017	(1 page)