CHARTER BROADCAST LIMITED

Company number 02594283

Date	Type	Description	View / Download
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
25 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
25 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(55 pages)
25 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
25 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
23 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
19 Feb 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
14 Dec 2017	SH19	Statement of capital on 14 December 2017 GBP 1	(3 pages)
14 Dec 2017	CAP-SS	Solvency Statement dated 06/12/17	(1 page)
14 Dec 2017	SH20	Statement by Directors	(1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 06/12/2017	(1 page)
28 Jul 2017	AP01	Appointment of Mr David Andrew Crump as a director on 21 July 2017	(2 pages)
28 Jul 2017	AP03	Appointment of Mr David Mark Leadbetter as a secretary on 21 July 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Nicholas Simon Conn as a secretary on 30 June 2017	(1 page)
24 Mar 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
03 Mar 2017	AP01	Appointment of Mr Gerald Delon as a director on 17 February 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of John Leslie Christmas as a director on 17 February 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Mark Andrew Wilson as a director on 17 February 2017	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Michael Charles Ransome as a director on 30 September 2016	(1 page)