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JAZZ FM LIMITED

Company number 06825325

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2021 DS01 Application to strike the company off the register
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
06 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
03 Dec 2019 SH19 Statement of capital on 3 December 2019
  • GBP 1
03 Dec 2019 SH20 Statement by Directors
03 Dec 2019 CAP-SS Solvency Statement dated 21/11/19
03 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 21/11/2019
30 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 1,211,564.93
28 Aug 2019 AA Accounts for a small company made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
27 Feb 2019 PSC07 Cessation of Herald Ventures Ii Limited Partnership as a person with significant control on 31 August 2018
07 Feb 2019 AP04 Appointment of Bauer Group Secretariat Limited as a secretary on 4 February 2019
08 Jan 2019 AUD Auditor's resignation
23 Dec 2018 AA Accounts for a small company made up to 31 March 2018
06 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 PSC02 Notification of Bauer Radio Limited as a person with significant control on 31 August 2018
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 351,564.93
06 Sep 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018