102.4 WISH FM LIMITED: Filings

  • Overview

    Company Name102.4 WISH FM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03134290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 102.4 WISH FM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 24, 2021 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Oct 02, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 24, 2019 with updates

    4 pagesCS01

    Notification of Bauer Radio Limited as a person with significant control on Feb 28, 2019

    4 pagesPSC02

    Termination of appointment of Michael Charles Gill as a director on Feb 27, 2019

    1 pagesTM01

    Appointment of Mrs Deidre Ann Ford as a director on Feb 27, 2019

    2 pagesAP01

    Change of accounting reference date

    3 pagesAA01

    Appointment of Bauer Group Secretariat Limited as a secretary on Feb 28, 2019

    3 pagesAP04

    Registered office address changed from 1 London Bridge Street London SE1 9GF England to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on Jun 05, 2019

    2 pagesAD01

    Appointment of Mrs Sarah Jane Vickery as a director on Feb 27, 2019

    2 pagesAP01

    Termination of appointment of Scott William Taunton as a director on Feb 27, 2019

    1 pagesTM01

    Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Feb 27, 2019

    1 pagesTM01

    Appointment of Mr Paul Anthony Keenan as a director on Feb 27, 2019

    2 pagesAP01

    Cessation of Independent Radio Group Ltd as a person with significant control on Feb 28, 2019

    3 pagesPSC07

    Accounts for a dormant company made up to Jul 01, 2018

    5 pagesAA

    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