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BSKYB CRICKETER LIMITED

Company number 04368567

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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)
19 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
24 Aug 2012 4.68 Liquidators' statement of receipts and payments to 29 June 2012
18 Jul 2011 AD01 Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 18 July 2011
15 Jul 2011 4.70 Declaration of solvency
15 Jul 2011 600 Appointment of a voluntary liquidator
15 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-30
30 Jun 2011 AP01 Appointment of David Joseph Gormley as a director
30 Jun 2011 AP01 Appointment of Christopher Jon Taylor as a director
30 Jun 2011 TM01 Termination of appointment of Andrew Griffith as a director
30 Jun 2011 TM01 Termination of appointment of David Darroch as a director
13 Apr 2011 SH20 Statement by Directors
13 Apr 2011 SH19 Statement of capital on 13 April 2011
  • GBP 100
13 Apr 2011 CAP-SS Solvency Statement dated 12/04/11
13 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reuce share prem a/c to nil 12/04/2011
07 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
16 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
05 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Feb 2009 363a Return made up to 01/02/09; full list of members
25 Sep 2008 AA Accounts made up to 30 June 2008
18 Jun 2008 288a Director appointed andrew john griffith
02 Jun 2008 288b Appointment Terminated Director james murdoch
16 Apr 2008 288c Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial director, now: chief executive officer
08 Apr 2008 363a Return made up to 01/02/08; full list of members