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THE LOCAL RADIO COMPANY LIMITED

Company number 04931007

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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 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2021 DS01 Application to strike the company off the register
23 Mar 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
07 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
02 Oct 2020 SH20 Statement by Directors
02 Oct 2020 SH02 Consolidation of shares on 15 September 2020
02 Oct 2020 SH19 Statement of capital on 2 October 2020
  • GBP 1
02 Oct 2020 CAP-SS Solvency Statement dated 15/09/20
02 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 15/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2020 TM01 Termination of appointment of James Laws Wenger as a director on 20 August 2020
20 Aug 2020 TM01 Termination of appointment of Andrew Richard Preece as a director on 20 August 2020
20 Aug 2020 AP04 Appointment of Bauer Group Secretariat Ltd as a secretary on 20 August 2020
20 Aug 2020 TM02 Termination of appointment of Andrew Preece as a secretary on 20 August 2020
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 AP01 Appointment of Mrs Deidre Ann Ford as a director on 20 April 2020
23 Apr 2020 AP01 Appointment of Mrs Sarah Jane Vickery as a director on 20 April 2020
23 Apr 2020 AP01 Appointment of Mr Paul Anthony Keenan as a director on 20 April 2020
23 Apr 2020 AD01 Registered office address changed from Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 23 April 2020
22 Nov 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
08 Oct 2019 AP01 Appointment of Mr James Laws Wenger as a director on 30 September 2019
08 Oct 2019 TM01 Termination of appointment of William James Gerald Rogers as a director on 30 September 2019
07 May 2019 MR04 Satisfaction of charge 2 in full