CELADOR RADIO (BATH) LIMITED: Filings

  • Overview

    Company NameCELADOR RADIO (BATH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07488287
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CELADOR RADIO (BATH) 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

    3 pagesDS01

    Registered office address changed from C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN England to Roman Landing Kingsway Southampton SO14 1BN on Dec 29, 2017

    1 pagesAD01

    Confirmation statement made on Dec 28, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Richard David Johnson as a director on May 06, 2016

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Appointment of Mr Paul Michael Charman as a director on Mar 13, 2017

    2 pagesAP01

    Termination of appointment of Andrew Hawksley as a director on Mar 01, 2017

    1 pagesTM01

    Confirmation statement made on Dec 28, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG

    1 pagesAD03

    Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG

    1 pagesAD02

    Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on Sep 02, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Steve Jones as a director on Apr 30, 2015

    1 pagesTM01

    Termination of appointment of Don Thomson as a director on May 31, 2015

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Mark Alasdair Smith Johnson as a director on Nov 28, 2014

    1 pagesTM01

    Termination of appointment of Mark Alasdair Smith Johnson as a secretary on Nov 28, 2014

    1 pagesTM02

    Appointment of Mr Andrew Hawksley as a director on Aug 07, 2014

    2 pagesAP01

    Accounts for a small company made up to Sep 30, 2013

    6 pagesAA

    Director's details changed for Mr Don Thmoson on Dec 01, 2013

    2 pagesCH01

    Annual return made up to Jan 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    SH01

    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