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BAUER RADIO (SOUTH WEST) LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 05799853
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- FORD, Deidre Ann
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-28
- Dissolved on
- 2021-08-17
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Celador Radio Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CELADOR RADIO (SOUTH WEST) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2021-05-12
- Last Date: 2020-04-28
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BAUER RADIO (SOUTH WEST) LIMITED Company Description
- BAUER RADIO (SOUTH WEST) LIMITED is a ltd registered in United Kingdom with the Company reg no 05799853. Its current trading status is "closed". It was registered 2006-04-28. It was previously called CELADOR RADIO (SOUTH WEST) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-28.It can be contacted at Media House Peterborough Business Park .
Get BAUER RADIO (SOUTH WEST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-05) - AA
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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resolution (2020-08-07) - RESOLUTIONS
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memorandum-articles (2020-08-07) - MA
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resolution (2020-08-24) - RESOLUTIONS
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capital-alter-shares-consolidation (2020-10-01) - SH02
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legacy (2020-10-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-10-01) - SH19
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legacy (2020-10-01) - SH20
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resolution (2020-10-01) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-01-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-02-26) - AP04
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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notification-of-a-person-with-significant-control (2019-02-27) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-27) - PSC07
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change-to-a-person-with-significant-control (2019-02-27) - PSC05
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change-person-director-company-with-change-date (2019-03-15) - CH01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-06-29) - AA
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dissolution-withdrawal-application-strike-off-company (2018-06-19) - DS02
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gazette-notice-voluntary (2018-06-19) - GAZ1(A)
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dissolution-application-strike-off-company (2018-06-12) - DS01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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accounts-with-accounts-type-micro-entity (2017-06-27) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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move-registers-to-sail-company-with-new-address (2016-09-05) - AD03
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change-sail-address-company-with-new-address (2016-09-05) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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accounts-with-accounts-type-small (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-06) - AP01
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termination-director-company-with-name (2014-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-10) - TM02
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accounts-with-accounts-type-small (2014-07-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-09) - CH01
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change-person-secretary-company-with-change-date (2012-07-06) - CH03
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change-person-director-company-with-change-date (2012-07-06) - CH01
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accounts-with-accounts-type-small (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-01) - AP01
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appoint-corporate-director-company-with-name (2011-11-30) - AP02
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appoint-person-director-company-with-name (2011-11-30) - AP01
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certificate-change-of-name-company (2011-06-07) - CERTNM
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accounts-with-accounts-type-small (2011-05-26) - AA
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change-account-reference-date-company-previous-extended (2011-05-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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capital-allotment-shares (2010-02-25) - SH01
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legacy (2010-02-25) - 88(2)
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change-person-director-company-with-change-date (2010-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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termination-secretary-company-with-name (2010-09-27) - TM02
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appoint-person-director-company-with-name (2010-09-27) - AP01
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termination-director-company-with-name (2010-09-27) - TM01
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appoint-person-secretary-company-with-name (2010-09-30) - AP03
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appoint-person-director-company-with-name (2010-10-06) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 88(2)
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resolution (2009-02-23) - RESOLUTIONS
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certificate-change-of-name-company (2009-03-05) - CERTNM
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accounts-with-accounts-type-full (2009-06-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-01) - AA
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legacy (2008-03-07) - 288b
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legacy (2008-07-17) - 363a
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legacy (2008-07-24) - 288b
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legacy (2008-08-11) - 288b
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auditors-resignation-company (2008-08-13) - AUD
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legacy (2008-09-05) - 288a
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legacy (2008-09-05) - 287
keyboard_arrow_right 2007
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legacy (2007-02-26) - 288b
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legacy (2007-03-01) - 288a
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legacy (2007-08-18) - 225
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legacy (2007-06-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-15) - 288b
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legacy (2006-11-13) - 287
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legacy (2006-11-13) - 288a
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legacy (2006-06-09) - 88(2)R
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legacy (2006-06-09) - 288a
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incorporation-company (2006-04-28) - NEWINC