PRIMETIME RADIO LIMITED

Company number 00972880

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2021 SH19 Statement of capital on 24 May 2021
  • GBP 1
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2021 DS01 Application to strike the company off the register
04 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ The company to be dissolved 21/04/2021
04 May 2021 SH20 Statement by Directors
04 May 2021 CAP-SS Solvency Statement dated 21/04/21
04 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 21/04/2021
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 6,350,001
26 Apr 2021 AA Accounts for a dormant company made up to 31 January 2021
23 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
20 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
21 Aug 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 31 January 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
19 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
17 Jul 2017 AA Accounts for a dormant company made up to 31 January 2017
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
12 Jul 2016 CH01 Director's details changed for Sir Roger Michael De Haan on 4 July 2016
11 Jul 2016 CH03 Secretary's details changed for Mr Richard John Fraser on 4 July 2016
27 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
05 Aug 2015 AD01 Registered office address changed from Strand House 125 Sandgate High Street Folkestone Kent CT20 3BZ to Strand House Pilgrims Way Monks Horton Ashford Kent TN25 6DR on 5 August 2015
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 6,350,000
26 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015