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BAUER RADIO (BCR) LIMITED
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BAUER RADIO (BCR) LIMITED: Filings

    • Overview

    Company NameBAUER RADIO (BCR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03360681
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAUER RADIO (BCR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 07, 2021 with updates

    		4 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2019

    		8 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 01, 2020

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 15/09/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2020

    		RES15

    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 Apr 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Adrian Smith as a director on Jan 31, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Diedre Ann Ford on Jan 31, 2019

    		2 pagesCH01

    Change of details for Celador Radio Limited as a person with significant control on Feb 27, 2019

    		2 pagesPSC05

    Cessation of Celador Entertainment Ltd as a person with significant control on Jan 31, 2019

    		1 pagesPSC07

    Notification of Celador Radio Limited as a person with significant control on Jan 31, 2019

    		2 pagesPSC02

    Termination of appointment of Stephen John Dover as a director on Jan 31, 2019

    		1 pagesTM01

    Termination of appointment of Paul Michael Charman as a director on Jan 31, 2019

    		1 pagesTM01

    Appointment of Bauer Group Secretariat Limited as a secretary on Jan 31, 2019

    		2 pagesAP04

    Appointment of Mrs Sarah Jane Vickery as a director on Jan 31, 2019

    		2 pagesAP01

    Appointment of Mr Paul Anthony Keenan as a director on Jan 31, 2019

    		2 pagesAP01
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    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