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BAUER RADIO (SOUTH WEST) LIMITED

Company number 05799853

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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)
26 Feb 2019 AP01 Appointment of Mrs Sarah Jane Vickery as a director on 31 January 2019
26 Feb 2019 AP01 Appointment of Diedre Ann Ford as a director on 31 January 2019
26 Feb 2019 AP01 Appointment of Mr Paul Anthony Keenan as a director on 31 January 2019
15 Feb 2019 AD01 Registered office address changed from Roman Landing Kingsway Southampton SO14 1BN England to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 15 February 2019
16 Jan 2019 AA Micro company accounts made up to 30 September 2018
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
19 Jun 2018 DS02 Withdraw the company strike off application
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2018 DS01 Application to strike the company off the register
02 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
27 Jun 2017 AA Micro company accounts made up to 30 September 2016
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
03 May 2017 AP01 Appointment of Mr Paul Michael Charman as a director on 13 March 2017
03 May 2017 TM01 Termination of appointment of Andrew Hawksley as a director on 1 March 2017
08 Sep 2016 AD01 Registered office address changed from Romans Landing Paddington House Festival Place Southampton SO14 1BN England to Roman Landing Kingsway Southampton SO14 1BN on 8 September 2016
05 Sep 2016 AD03 Register(s) moved to registered inspection location Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
05 Sep 2016 AD02 Register inspection address has been changed to Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
02 Sep 2016 AD01 Registered office address changed from 39 Long Acre London WC2E 9LG to Romans Landing Paddington House Festival Place Southampton SO14 1BN on 2 September 2016
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
29 Jun 2016 TM01 Termination of appointment of Richard David Johnson as a director on 6 May 2016
24 Sep 2015 TM01 Termination of appointment of Don Thomson as a director on 31 May 2015
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
08 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10,000
08 May 2015 TM01 Termination of appointment of Steve Jones as a director on 30 April 2015