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CLEAR CHANNEL (SOUTH WEST) LIMITED

Company number 03030075

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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)
11 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 27 September 2022
11 May 2022 AD01 Registered office address changed from Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
30 Oct 2021 AD02 Register inspection address has been changed to 33 Golden Square London W1F 9JT
05 Oct 2021 AD01 Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St. Katharines Way London E1W 1DD on 5 October 2021
05 Oct 2021 LIQ01 Declaration of solvency
05 Oct 2021 600 Appointment of a voluntary liquidator
05 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-28
29 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 2019 accounts approved 09/12/2020
  • RES13 ‐ 2019 accounts approved 09/12/2020
29 Jun 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
08 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/12/2020
05 Mar 2021 PSC02 Notification of Clear Channel Overseas Limited as a person with significant control on 3 March 2021
05 Mar 2021 PSC07 Cessation of Clear Channel Uk Limited as a person with significant control on 3 March 2021
22 Dec 2020 SH20 Statement by Directors
22 Dec 2020 SH19 Statement of capital on 22 December 2020
  • GBP 1
22 Dec 2020 CAP-SS Solvency Statement dated 15/12/20
22 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company of £95,000 be cancelled in its entirety 15/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2020 TM01 Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020
06 May 2020 AP01 Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017