| Name: |
ANGLIAN BROADCAST RADIO LIMITED
ANGLIAN RADIO LTD |
| Address: | MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA |
| Incorporation Date: | 2001-07-09 |
| date | name | form type |
| 2022-05-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-05-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-08-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-12-18 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-09-02 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 | AGREEMENT2 |
| 2021-09-02 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 | GUARANTEE2 |
| 2021-09-02 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 | PARENT_ACC |
| 2021-09-30 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | CS01 |
| 2021-03-25 | PREVEXT FROM 30/09/2020 TO 31/12/2020 | AA01 |
| 2020-09-28 | 14/09/20 STATEMENT OF CAPITAL GBP 2400000 | SH01 |
| 2020-10-01 | STATEMENT BY DIRECTORS | SH20 |
| 2020-10-01 | SOLVENCY STATEMENT DATED 15/09/20 | CAP-SS |
| 2020-10-01 | REDUCE ISSUED CAPITAL 15/09/2020 | RES06 |
| 2020-08-07 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-10-01 | 01/10/20 STATEMENT OF CAPITAL GBP 1 | SH19 |
| 2020-08-07 | ADOPT ARTICLES 20/07/2020 | RES01 |
| 2020-10-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | AA |
| 2020-09-30 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | CS01 |
| 2019-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / DIEDRE ANN FORD / 25/02/2019 | CH01 |
| 2019-02-27 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN | AP01 |
| 2019-02-27 | APPOINTMENT TERMINATED, SECRETARY PAUL CHARMAN | TM02 |
| 2019-02-27 | DIRECTOR APPOINTED DIEDRE ANN FORD | AP01 |
| 2019-02-27 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOVER | TM01 |
| 2019-02-27 | APPOINTMENT TERMINATED, DIRECTOR CAROL EDWARDS | TM01 |
| 2019-02-27 | CESSATION OF CELADOR ENTERTAINMENT LTD AS A PSC | PSC07 |
| 2019-10-11 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | CS01 |
| 2019-02-27 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CABORN | TM01 |
| 2019-05-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | AA |
| 2019-02-27 | APPOINTMENT TERMINATED, DIRECTOR ROBERT D'OVIDIO | TM01 |
| 2019-02-27 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKEY | TM01 |
| 2019-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROMROMAN LANDING KINGSWAYSOUTHAMPTONSO14 1BNUNITED KINGDOM | AD01 |
| 2019-02-27 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OVERY | TM01 |
| 2019-02-27 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | TM01 |
| 2019-02-27 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RILEY | TM01 |
| 2019-02-27 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED | AP04 |
| 2019-02-27 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY | AP01 |
| 2019-02-27 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARMAN | TM01 |
| 2019-04-30 | APPOINTMENT TERMINATED, DIRECTOR LYN LONG | TM01 |
| 2019-02-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED | PSC02 |
| 2018-07-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELADOR ENTERTAINMENT LTD | PSC02 |
| 2018-07-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | AA |
| 2018-01-03 | DIRECTOR APPOINTED MR ROBERT D'OVIDIO | AP01 |
| 2018-10-01 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | CS01 |
| 2017-10-25 | CESSATION OF GERRY ZIERLER AS A PSC | PSC07 |
| 2017-10-25 | DIRECTOR APPOINTED STEPHEN DOVER | AP01 |
| 2017-10-19 | CESSATION OF STEPHANE DERONE AS A PSC | PSC07 |
| 2017-10-19 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | CS01 |
| 2017-10-25 | DIRECTOR APPOINTED MR PAUL MICHAEL CHARMAN | AP01 |
| 2017-10-25 | DIRECTOR APPOINTED ANDREW DICKEY | AP01 |
| 2017-06-21 | COMPANY NAME CHANGED ANGLIAN BROADCASTING COMPANY (TRADING) LIMITEDCERTIFICATE ISSUED ON 21/06/17 | CERTNM |
| 2017-10-25 | DIRECTOR APPOINTED MR PHILIP CHRISTOPHER CABORN | AP01 |
| 2017-10-25 | DIRECTOR APPOINTED MS LYN LONG | AP01 |
| 2017-10-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-10-25 | DIRECTOR APPOINTED DANIEL OVERY | AP01 |
| 2017-11-08 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AAMD |
| 2017-10-19 | CESSATION OF JONATHAN ROY HEMMINGS AS A PSC | PSC07 |
| 2017-06-07 | PREVEXT FROM 30/09/2016 TO 31/01/2017 | AA01 |
| 2017-10-25 | DIRECTOR APPOINTED MR PHILIP STEPHEN RILEY | AP01 |
| 2017-12-19 | PREVSHO FROM 31/01/2018 TO 30/09/2017 | AA01 |
| 2017-10-19 | CESSATION OF LEIGH HEMMINGS AS A PSC | PSC07 |
Last update: 2022-08-28 13:54:14