Companies House does not verify the accuracy of the information filed

Advanced company search

EUROPEAN RADIO INVESTMENTS LIMITED

Company number 04650898

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Oct 2017	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 October 2017	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 - link opens in a new window - 1 page (1 page)
16 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 39,326.45	View PDF Statement of capital following an allotment of shares on 22 September 2017 GBP 39,326.45 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 8 February 2017	View PDF Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 8 February 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
03 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 107.24	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 107.24 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
09 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 107.24	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 107.24 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
06 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 107.24	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 107.24 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AD01	Registered office address changed from 2Nd Floor 1 Bentinck Mews London W1U 2AF on 26 February 2014	View PDF Registered office address changed from 2Nd Floor 1 Bentinck Mews London W1U 2AF on 26 February 2014 - link opens in a new window - 1 page (1 page)
14 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
01 May 2013	AD01	Registered office address changed from Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF Uk on 1 May 2013	View PDF Registered office address changed from Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF Uk on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Erik Korsgaard as a director	View PDF Termination of appointment of Erik Korsgaard as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
02 Mar 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?