ABSOLUTE RADIO LIMITED: Filings

  • Overview

    Company NameABSOLUTE RADIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02674136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABSOLUTE RADIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    23 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 03, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2018

    28 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Bauer Group Secretariat Limited on Sep 25, 2018

    1 pagesCH04

    Director's details changed for Mrs Sarah Jane Vickery on Sep 25, 2018

    2 pagesCH01

    Director's details changed for Mr Paul Keenan on Sep 25, 2018

    2 pagesCH01

    Full accounts made up to Dec 31, 2017

    41 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 13/12/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Dec 14, 2017

    • Capital: GBP 5,959,750
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0