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GOODMANS RADIO PLC

Company number 01101402

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2021 DS01 Application to strike the company off the register
28 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
13 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
03 Sep 2019 AD01 Registered office address changed from Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR England to Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 3 September 2019
03 Sep 2019 AD01 Registered office address changed from Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR England to Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 3 September 2019
03 Sep 2019 AD01 Registered office address changed from Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR on 3 September 2019
08 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
20 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
22 May 2018 AD01 Registered office address changed from Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ on 22 May 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
19 Apr 2018 PSC05 Change of details for Harvard International Limited as a person with significant control on 16 October 2017
16 Oct 2017 AD01 Registered office address changed from 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on 16 October 2017
04 Sep 2017 RP04AR01 Second filing of the annual return made up to 19 April 2016
29 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
22 May 2017 TM01 Termination of appointment of Zhuoyan Xu as a director on 5 April 2017
26 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
27 Mar 2017 AP01 Appointment of Mr Lei Li as a director on 6 March 2017
20 Oct 2016 CH01 Director's details changed for Mr Xuhui Zhou on 14 October 2016
25 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 940,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/09/2017.