JAZZ FM LIMITED: Filings

  • Overview

    Company NameJAZZ FM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06825325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JAZZ FM 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

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    13 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 22, 2020 with updates

    6 pagesCS01

    Statement of capital on Dec 03, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 21/11/2019
    RES13

    Statement of capital following an allotment of shares on Nov 19, 2019

    • Capital: GBP 1,211,564.93
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Feb 22, 2019 with updates

    9 pagesCS01

    Cessation of Herald Ventures Ii Limited Partnership as a person with significant control on Aug 31, 2018

    1 pagesPSC07

    Appointment of Bauer Group Secretariat Limited as a secretary on Feb 04, 2019

    2 pagesAP04

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Mar 31, 2018

    21 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Bauer Radio Limited as a person with significant control on Aug 31, 2018

    2 pagesPSC02

    Statement of capital following an allotment of shares on Aug 15, 2018

    • Capital: GBP 351,564.93
    3 pagesSH01

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    1 pagesAA01

    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