BORDER RADIO HOLDINGS LIMITED filing history - Find and update company information

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BORDER RADIO HOLDINGS LIMITED

Company number 03376590

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Confirmation statements / Annual returns Incorporation Officers

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)
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
11 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	CH01	Director's details changed for Mr Paul Anthony Keenan on 25 September 2018	View PDF Director's details changed for Mr Paul Anthony Keenan on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
29 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	CH01	Director's details changed for Mrs Deidre Ann Ford on 30 September 2016	View PDF Director's details changed for Mrs Deidre Ann Ford on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	CH01	Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016	View PDF Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	AP04	Appointment of Bauer Group Secretariat Limited as a secretary on 5 May 2016	View PDF Appointment of Bauer Group Secretariat Limited as a secretary on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 2	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 2 - link opens in a new window - 15 pages (15 pages)
27 Jul 2016	CH01	Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016	View PDF Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 5 May 2016	View PDF Appointment of Mrs Sarah Jane Vickery as a director on 5 May 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AP01	Appointment of Deidre Ann Ford as a director on 5 May 2016	View PDF Appointment of Deidre Ann Ford as a director on 5 May 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AP01	Appointment of Mr Paul Anthony Keenan as a director on 5 May 2016	View PDF Appointment of Mr Paul Anthony Keenan as a director on 5 May 2016 - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	TM01	Termination of appointment of Philip Stephen Riley as a director on 5 May 2016	View PDF Termination of appointment of Philip Stephen Riley as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	TM02	Termination of appointment of Mark Roy Evans as a secretary on 5 May 2016	View PDF Termination of appointment of Mark Roy Evans as a secretary on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	TM01	Termination of appointment of Mark Roy Evans as a director on 5 May 2016	View PDF Termination of appointment of Mark Roy Evans as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 172 10/06/2016	View PDF Resolutions RES13 ‐ Section 172 10/06/2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)

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