ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED

Company number 07252533

Date	Type	Description	View / Download
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2022	DS01	Application to strike the company off the register	(1 page)
24 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
18 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
02 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
02 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(4 pages)
25 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
21 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	(10 pages) Download iXBRL
01 Oct 2020	SH20	Statement by Directors	(1 page)
01 Oct 2020	SH19	Statement of capital on 1 October 2020 GBP 1	(3 pages)
01 Oct 2020	CAP-SS	Solvency Statement dated 15/09/20	(1 page)
01 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 3,675,000	(3 pages)
07 Aug 2020	MA	Memorandum and Articles of Association	(11 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
03 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
30 May 2019	AA	Accounts for a small company made up to 30 September 2018	(8 pages)
15 Mar 2019	CH01	Director's details changed for Diedre Ann Ford on 25 February 2019	(2 pages)
27 Feb 2019	AP04	Appointment of Bauer Group Secretariat Limited as a secretary on 25 February 2019	(2 pages)
27 Feb 2019	TM02	Termination of appointment of Paul Charman as a secretary on 31 January 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of Paul Adrian Smith as a director on 31 January 2019	(1 page)