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WINCHESTER INDEPENDENT RADIO LIMITED

Company number 03014501

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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 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2016 DS01 Application to strike the company off the register
10 Mar 2016 AD03 Register(s) moved to registered inspection location Tindle House Harts Yard Farnham Surrey GU9 7GZ
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,166,955
15 Dec 2015 AD02 Register inspection address has been changed to Tindle House Harts Yard Farnham Surrey GU9 7GZ
21 Jul 2015 TM02 Termination of appointment of Kathryn Louise Fyfield as a secretary on 7 July 2015
21 Jul 2015 AP03 Appointment of Mrs Amanda Jane Pusey as a secretary on 8 July 2015
23 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,166,955
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 1,705,396.00
29 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 28/dirctors reduced from two to one 15/10/2014
21 Oct 2014 MR04 Satisfaction of charge 1 in full
18 Aug 2014 TM01 Termination of appointment of Brian Gilroy Doel as a director on 1 May 2014
11 Jul 2014 AP03 Appointment of Mrs Kathryn Louise Fyfield as a secretary
30 Jun 2014 TM02 Termination of appointment of Susan Yates as a secretary
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,166,954
12 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
21 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Sep 2012 CH01 Director's details changed for Mr. Brian Gilroy Doel on 24 September 2012
25 Sep 2012 CH01 Director's details changed for Mrs Wendy Diane Craig on 24 September 2012
25 Sep 2012 CH03 Secretary's details changed for Mrs Susan Ruth Yates on 24 September 2012
04 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders