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BAUER RADIO (SOUTH DEVON) LIMITED

Company number 05364428

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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)
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
01 Oct 2020	CAP-SS	Solvency Statement dated 15/09/20	View PDF Solvency Statement dated 15/09/20 - link opens in a new window - 1 page (1 page)
01 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Oct 2020	SH19	Statement of capital on 1 October 2020 GBP 1	View PDF Statement of capital on 1 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	CH01	Director's details changed for Diedre Ann Ford on 25 February 2019	View PDF Director's details changed for Diedre Ann Ford on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AP04	Appointment of Bauer Group Secretariat Limited as a secretary on 31 January 2019	View PDF Appointment of Bauer Group Secretariat Limited as a secretary on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	TM01	Termination of appointment of Lucy Warren as a director on 25 February 2019	View PDF Termination of appointment of Lucy Warren as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	TM01	Termination of appointment of Paul Adrian Smith as a director on 31 January 2019	View PDF Termination of appointment of Paul Adrian Smith as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	TM01	Termination of appointment of Daniel John Overy as a director on 25 February 2019	View PDF Termination of appointment of Daniel John Overy as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	TM01	Termination of appointment of Stephen John Dover as a director on 31 January 2019	View PDF Termination of appointment of Stephen John Dover as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	TM01	Termination of appointment of Carol Dawn Edwards as a director on 25 February 2019	View PDF Termination of appointment of Carol Dawn Edwards as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	TM01	Termination of appointment of Andrew Peter Dickey as a director on 25 February 2019	View PDF Termination of appointment of Andrew Peter Dickey as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	TM01	Termination of appointment of Paul Michael Charman as a director on 31 January 2019	View PDF Termination of appointment of Paul Michael Charman as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 25 February 2019	View PDF Appointment of Mrs Sarah Jane Vickery as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)

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