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ILLYRIA RADIO INVESTMENTS LIMITED

Company number 07083906

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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)
01 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2016	4.71	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 - 5 pages (5 pages)
03 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	CH03	Secretary's details changed for Lachlan Keith Murdoch on 27 June 2015	View PDF Secretary's details changed for Lachlan Keith Murdoch on 27 June 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	CH01	Director's details changed for Lachlan Keith Murdoch on 27 June 2015	View PDF Director's details changed for Lachlan Keith Murdoch on 27 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	SH14	Redenomination of shares. Statement of capital 1 January 2015 GBP 65,952,692.26	View PDF Redenomination of shares. Statement of capital 1 January 2015 GBP 65,952,692.26 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
10 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jan 2015	SH19	Statement of capital on 2 January 2015 GBP 65,192.26	View PDF Statement of capital on 2 January 2015 GBP 65,192.26 - link opens in a new window - 4 pages (4 pages)
02 Jan 2015	CAP-SS	Solvency Statement dated 19/12/14	View PDF Solvency Statement dated 19/12/14 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	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)
02 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-02 AUD 125,123,681	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-02 AUD 125,123,681 - link opens in a new window - 5 pages (5 pages)
16 Aug 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 - 13 pages (13 pages)
05 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-05 AUD 125,123,681	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-05 AUD 125,123,681 - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 AUD 125,123,681	View PDF Statement of capital following an allotment of shares on 1 April 2013 AUD 125,123,681 - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	CH01	Director's details changed for Lachlan Keith Murdoch on 23 November 2009	View PDF Director's details changed for Lachlan Keith Murdoch on 23 November 2009 - link opens in a new window - 2 pages (2 pages)

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