- Company Overview for RED WINE THEATRE LTD (04970955)
- Filing history for RED WINE THEATRE LTD (04970955)
- People for RED WINE THEATRE LTD (04970955)
- More for RED WINE THEATRE LTD (04970955)
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) |
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27 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Nov 2017 | DS01 | Application to strike the company off the register | |
20 Apr 2017 | RESOLUTIONS |
Resolutions
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20 Apr 2017 | CONNOT | Change of name notice | |
22 Feb 2017 | AA | Micro company accounts made up to 31 October 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
08 Jul 2016 | AA | Micro company accounts made up to 31 October 2015 | |
26 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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29 Jun 2015 | AA01 | Current accounting period extended from 31 March 2015 to 31 October 2015 | |
25 Jun 2015 | AA | Micro company accounts made up to 31 October 2014 | |
23 Jun 2015 | AA01 | Previous accounting period shortened from 31 October 2015 to 31 March 2015 | |
07 Jan 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 October 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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17 Oct 2014 | AA | Micro company accounts made up to 31 March 2014 | |
17 Oct 2014 | TM01 | Termination of appointment of Daniel William Gardner as a director on 2 July 2014 | |
17 Oct 2014 | TM01 | Termination of appointment of Andrew James Gardner as a director on 2 July 2014 | |
02 Jul 2014 | CERTNM |
Company name changed gardner media LIMITED\certificate issued on 02/07/14
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28 May 2014 | RESOLUTIONS |
Resolutions
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22 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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13 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
28 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
22 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
21 Nov 2012 | CH04 | Secretary's details changed for Rayleigh Company Services Ltd on 1 August 2012 | |
25 Sep 2012 | AD01 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 25 September 2012 |