102.4 WISH FM LIMITED

Company number 03134290

Date	Type	Description	View / Download
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with updates	(4 pages)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2021	DS01	Application to strike the company off the register	(1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
02 Oct 2020	SH20	Statement by Directors	(1 page)
02 Oct 2020	SH19	Statement of capital on 2 October 2020 GBP 1	(3 pages)
02 Oct 2020	CAP-SS	Solvency Statement dated 15/09/20	(1 page)
02 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Aug 2020	MA	Memorandum and Articles of Association	(11 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
16 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(4 pages)
06 Jun 2019	PSC02	Notification of Bauer Radio Limited as a person with significant control on 28 February 2019	(4 pages)
05 Jun 2019	TM01	Termination of appointment of Michael Charles Gill as a director on 27 February 2019	(1 page)
05 Jun 2019	AP01	Appointment of Mrs Deidre Ann Ford as a director on 27 February 2019	(2 pages)
05 Jun 2019	AA01	Change of accounting reference date	(3 pages)
05 Jun 2019	AP04	Appointment of Bauer Group Secretariat Limited as a secretary on 28 February 2019	(3 pages)
05 Jun 2019	AD01	Registered office address changed from 1 London Bridge Street London SE1 9GF England to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 5 June 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 27 February 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Scott William Taunton as a director on 27 February 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 27 February 2019	(1 page)
04 Jun 2019	AP01	Appointment of Mr Paul Anthony Keenan as a director on 27 February 2019	(2 pages)
04 Jun 2019	PSC07	Cessation of Independent Radio Group Ltd as a person with significant control on 28 February 2019	(3 pages)
04 Jan 2019	AA	Accounts for a dormant company made up to 1 July 2018	(5 pages)