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RED WINE THEATRE LTD

Company number 04970955

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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)
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
  • RES15 ‐ Change company name resolution on 2017-04-07
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
  • GBP 2
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
  • GBP 2
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
  • CONNOT ‐
28 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-02
22 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
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