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RADIATOR PR LTD

Company number 03997233

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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)
15 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
15 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 16 November 2017
30 Nov 2016 AD01 Registered office address changed from Rear Entrance 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY to 37 Sun Street London EC2M 2PL on 30 November 2016
29 Nov 2016 600 Appointment of a voluntary liquidator
29 Nov 2016 4.20 Statement of affairs with form 4.19
29 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-17
14 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Jun 2013 AAMD Amended accounts made up to 31 May 2012
03 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
28 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Lorna Jane Cairns on 1 October 2009
25 Jun 2010 CH01 Director's details changed for Gabriele Jesson on 1 October 2009
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009