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BAUER RADIO (NEWBURY) LIMITED

Company number 01158450

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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)
16 Jan 2019 AA Micro company accounts made up to 30 September 2018
23 Aug 2018 AD01 Registered office address changed from Roman Landing Kingsway St. Marys Place Southampton SO14 1BN England to Roman Landing Kingsway Southampton SO14 1BN on 23 August 2018
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
19 Jun 2018 DS02 Withdraw the company strike off application
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2018 DS01 Application to strike the company off the register
23 May 2018 AD01 Registered office address changed from C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN England to Roman Landing Kingsway St. Marys Place Southampton SO14 1BN on 23 May 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
26 Jun 2017 AA Micro company accounts made up to 30 September 2016
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
23 May 2017 AP01 Appointment of Mr Paul Michael Charman as a director on 13 March 2017
23 May 2017 TM01 Termination of appointment of Andrew Hawksley as a director on 1 March 2017
05 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
05 Sep 2016 AD02 Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
02 Sep 2016 AD01 Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on 2 September 2016
22 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,000
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
19 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
10 Dec 2014 TM01 Termination of appointment of Mark Alasdair Smith Johnson as a director on 28 November 2014
10 Dec 2014 TM02 Termination of appointment of Mark Alasdair Smith Johnson as a secretary on 28 November 2014
15 Oct 2014 AP01 Appointment of Mr Andrew Hawksley as a director on 7 August 2014
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
30 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
12 Jun 2013 AA Accounts for a small company made up to 30 September 2012