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RADIO LUXEMBOURG (LONDON) LIMITED

Company number 00500045

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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)
27 May 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 683,000
06 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 TM01 Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014
19 Oct 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 683,000
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 683,000
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2013 AP01 Appointment of Gillian Ethel Ahluwalia as a director
06 Aug 2013 TM01 Termination of appointment of John Gearing as a director
13 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jul 2012 AP01 Appointment of John Gearing as a director
13 Sep 2011 AR01 Annual return made up to 10 August 2011
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2010 CH03 Secretary's details changed for Helen Linda Farnaby on 1 March 2010
09 Sep 2010 AR01 Annual return made up to 10 August 2010
09 Sep 2010 CH01 Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010
09 Sep 2010 CH01 Director's details changed for Robert Grant on 1 March 2010
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Sep 2009 363a Return made up to 10/08/09; full list of members
01 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Sep 2008 363a Return made up to 10/08/08; full list of members
08 Nov 2007 363a Return made up to 10/08/07; full list of members