CRB AUDIO GROUP LIMITED
Company Documents
Date | Description |
---|---|
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
06/10/226 October 2022 | Application to strike the company off the register |
18/12/2118 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with updates |
07/08/207 August 2020 | ARTICLES OF ASSOCIATION |
07/08/207 August 2020 | ADOPT ARTICLES 20/07/2020 |
15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DIEDRE ANN FORD / 31/01/2019 |
26/02/1926 February 2019 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY |
26/02/1926 February 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN |
26/02/1926 February 2019 | DIRECTOR APPOINTED DIEDRE ANN FORD |
26/02/1926 February 2019 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED |
26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARMAN |
26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOVER |
15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM ROMAN LANDING KINGSWAY SOUTHAMPTON SO14 1BN ENGLAND |
15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAUER RADIO LIMITED |
15/02/1915 February 2019 | CESSATION OF CELADOR ENTERTAINMENT LIMITED AS A PSC |
30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
23/05/1723 May 2017 | DIRECTOR APPOINTED MR PAUL MICHAEL CHARMAN |
23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKSLEY |
30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 39 LONG ACRE LONDON WC2E 9LG |
06/09/166 September 2016 | SAIL ADDRESS CREATED |
06/09/166 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
12/08/1512 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DON THOMSON |
10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON |
10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON |
15/10/1415 October 2014 | DIRECTOR APPOINTED MR ANDREW HAWKSLEY |
30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
28/07/1428 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
06/02/146 February 2014 | DIRECTOR APPOINTED MR DON THOMSON |
06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MEDIA DIAGNOSTICS LTD |
30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
29/07/1329 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
30/09/1230 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
19/07/1219 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012 |
06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 06/07/2012 |
06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012 |
06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 06/07/2012 |
06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOVER / 06/07/2012 |
06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOVER / 06/07/2012 |
06/07/126 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012 |
14/10/1114 October 2011 | DIRECTOR APPOINTED MR RICHARD DAVID JOHNSON |
30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
18/07/1118 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
01/12/101 December 2010 | CORPORATE DIRECTOR APPOINTED MEDIA DIAGNOSTICS LTD |
01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD THOMSON |
30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
14/07/1014 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
29/03/1029 March 2010 | DIRECTOR APPOINTED MR DONALD ALEXANDER THOMSON |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
14/07/0914 July 2009 | DIRECTOR APPOINTED MR MARK ALASDAIR SMITH JOHNSON |
14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
08/11/088 November 2008 | COMPANY NAME CHANGED CELADOR ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 10/11/08 |
30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHNSON / 14/07/2008 |
30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
10/08/0710 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
20/06/0720 June 2007 | SECRETARY RESIGNED |
19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
12/01/0712 January 2007 | ARTICLES OF ASSOCIATION |
05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
17/07/0617 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
10/10/0510 October 2005 | SECRETARY RESIGNED |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
16/08/0516 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED |
26/10/0426 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
11/08/0411 August 2004 | DIRECTOR RESIGNED |
11/08/0411 August 2004 | SECRETARY RESIGNED |
12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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