PICCADILLY RADIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 06/02/236 February 2023 | Application to strike the company off the register |
| 19/12/2219 December 2022 | Appointment of Mr Richard Jackson as a director on 2022-12-13 |
| 19/12/2219 December 2022 | Termination of appointment of Sarah Jane Vickery as a director on 2022-12-13 |
| 19/12/2219 December 2022 | Termination of appointment of Paul Anthony Keenan as a director on 2022-12-13 |
| 19/12/2219 December 2022 | Appointment of Mr Christopher Peter Davies as a director on 2022-12-13 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEENAN / 25/09/2018 |
| 08/10/188 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAUER GROUP SECRETARIAT LIMITED / 25/09/2018 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 25/09/2018 |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY BEDDARD |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MRS DEIDRE ANN FORD |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MAX BEDDARD / 30/09/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016 |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 14/07/2016 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODCHILD |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
| 08/12/158 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | ADOPT ARTICLES 30/09/2014 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 01/04/111 April 2011 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED |
| 14/01/1114 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS; AMEND |
| 24/12/0824 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0818 January 2008 | COMPANY NAME CHANGED 3561ST SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 18/01/08 |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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