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SMOOTH RADIO LONDON LIMITED

Company number 01627850

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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)
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
30 Dec 2014 AA Full accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,002,364
11 Jul 2014 MISC Section 519
04 Jan 2014 AA Full accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,002,364
09 Oct 2013 AP03 Appointment of Clive Ronald Potterell as a secretary
09 Oct 2013 AD01 Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW on 9 October 2013
01 Oct 2013 AP01 Appointment of Mr Stephen Gabriel Miron as a director
30 Sep 2013 AP01 Appointment of Mr Michael Damien Connole as a director
30 Sep 2013 TM01 Termination of appointment of Mark Lee as a director
30 Sep 2013 TM01 Termination of appointment of Colin Everitt as a director
30 Sep 2013 TM02 Termination of appointment of Colin Everitt as a secretary
02 Apr 2013 AP03 Appointment of Mr Colin David Everitt as a secretary
02 Apr 2013 TM01 Termination of appointment of Stuart Kilby as a director
02 Apr 2013 TM02 Termination of appointment of Stuart Kilby as a secretary
04 Dec 2012 AA Full accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
11 Sep 2012 CH03 Secretary's details changed for Mr Stuart Peter Kilby on 20 July 2012
13 Aug 2012 TM01 Termination of appointment of Philip Boardman as a director
30 Jul 2012 TM01 Termination of appointment of Philip Boardman as a director
30 Jul 2012 AD01 Registered office address changed from Po Box 68164 Kings Place 90 York Place London N1P 2AP on 30 July 2012
30 Jul 2012 TM01 Termination of appointment of Stuart Taylor as a director
30 Jul 2012 AP01 Appointment of Colin David Everitt as a director