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CELADOR RADIO (SWINDON) LIMITED

Company number 08018489

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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
09 Apr 2018 CS01 Confirmation statement made on 3 April 2018 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
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
05 Sep 2016 AD02 Register inspection address has been changed to Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
02 Sep 2016 AD01 Registered office address changed from 39 Long Acre London WC2E 9LG to Romans Landing Kingsway Southampton SO14 1BN on 2 September 2016
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
24 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • 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
08 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
02 May 2014 AA Accounts for a small company made up to 30 September 2013
18 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
08 Jan 2013 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
06 Jul 2012 CH03 Secretary'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 Mark Alasdair Smith Johnson on 6 July 2012
03 Apr 2012 NEWINC Incorporation