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CLEAR CHANNEL (NORTH WEST) LIMITED

Company number 00559527

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 May 2022	AD01	Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022	View PDF Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AD01	Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 7 January 2022	View PDF Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AD02	Register inspection address has been changed to 33 Golden Square London W1F 9JT	View PDF Register inspection address has been changed to 33 Golden Square London W1F 9JT - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company and/or the company prior to the date of this including but not LIMITED to any acts ratied and approved 31/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors of the company and/or the company prior to the date of this including but not LIMITED to any acts ratied and approved 31/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Mar 2021	PSC02	Notification of Clear Channel Overseas Limited as a person with significant control on 3 March 2021	View PDF Notification of Clear Channel Overseas Limited as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC07	Cessation of Clear Channel Uk Limited as a person with significant control on 3 March 2021	View PDF Cessation of Clear Channel Uk Limited as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
11 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 1	View PDF Statement of capital on 22 December 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 15/12/20	View PDF Solvency Statement dated 15/12/20 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 May 2020	AP01	Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020	View PDF Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	TM01	Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020	View PDF Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)

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