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CELADOR RADIO (PORTSMOUTH) LIMITED

Company number 07288703

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2018 DS01 Application to strike the company off the register
08 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
27 Jun 2017 AA Micro company accounts made up to 30 September 2016
23 May 2017 AP01 Appointment of Mr Paul Michael Charman as a director on 13 March 2017
23 May 2017 TM01 Termination of appointment of Andrew Hawksley as a director on 1 March 2017
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
02 Sep 2016 AD01 Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on 2 September 2016
22 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
23 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
10 Dec 2014 TM01 Termination of appointment of Mark Alasdair Smith Johnson as a director on 28 November 2014
10 Dec 2014 TM02 Termination of appointment of Mark Alasdair Smith Johnson as a secretary on 28 November 2014
15 Oct 2014 AP01 Appointment of Mr Andrew Hawksley as a director on 7 August 2014
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
30 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
01 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
12 Jun 2013 AA Accounts for a small company made up to 30 September 2012
06 Jul 2012 CH01 Director's details changed for Mr Mark Alasdair Smith Johnson on 6 July 2012
06 Jul 2012 CH01 Director's details changed for Mr Mark Alasdair Smith Johnson on 6 July 2012
06 Jul 2012 CH01 Director's details changed for Mr Paul Adrian Smith on 6 July 2012
06 Jul 2012 CH01 Director's details changed for Mr Stephen John Dover on 6 July 2012
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011