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MIDLANDS RADIO LIMITED

Company number 02365381

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2021 DS01 Application to strike the company off the register
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
06 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
03 Dec 2019 SH19 Statement of capital on 3 December 2019
  • GBP 1
03 Dec 2019 SH20 Statement by Directors
03 Dec 2019 CAP-SS Solvency Statement dated 21/11/19
03 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 4,001,000
28 Aug 2019 AA Accounts for a small company made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
10 Dec 2018 SH20 Statement by Directors
10 Dec 2018 SH19 Statement of capital on 10 December 2018
  • GBP 1,000.00
10 Dec 2018 CAP-SS Solvency Statement dated 04/12/18
10 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account and cancellation of the capital redemption reserve 04/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2018 CH01 Director's details changed for Mr Paul Anthony Keenan on 25 September 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates