BAUER RADIO (BCR) LIMITED

Company number 03360681

Date	Type	Description	View / Download
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2021	DS01	Application to strike the company off the register	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	(4 pages)
23 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
05 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2019	(8 pages)
01 Oct 2020	SH20	Statement by Directors	(1 page)
01 Oct 2020	SH19	Statement of capital on 1 October 2020 GBP 1.00	(3 pages)
01 Oct 2020	CAP-SS	Solvency Statement dated 15/09/20	(1 page)
01 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 15/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21	(3 pages)
07 Aug 2020	MA	Memorandum and Articles of Association	(11 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	(3 pages)
08 Apr 2020	TM01	Termination of appointment of Paul Adrian Smith as a director on 31 January 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
15 Mar 2019	CH01	Director's details changed for Diedre Ann Ford on 31 January 2019	(2 pages)
27 Feb 2019	PSC05	Change of details for Celador Radio Limited as a person with significant control on 27 February 2019	(2 pages)
27 Feb 2019	PSC07	Cessation of Celador Entertainment Ltd as a person with significant control on 31 January 2019	(1 page)
27 Feb 2019	PSC02	Notification of Celador Radio Limited as a person with significant control on 31 January 2019	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Stephen John Dover as a director on 31 January 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of Paul Michael Charman as a director on 31 January 2019	(1 page)
27 Feb 2019	AP04	Appointment of Bauer Group Secretariat Limited as a secretary on 31 January 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 31 January 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Paul Anthony Keenan as a director on 31 January 2019	(2 pages)