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RUSSELL SQUARE HOUSE TV LIMITED

Company number 05469557

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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 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2021 AA Accounts for a dormant company made up to 30 April 2021
18 May 2021 TM01 Termination of appointment of Ian Charles Blackman as a director on 1 May 2021
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2021 DS01 Application to strike the company off the register
04 May 2021 TM01 Termination of appointment of Michael John Tovey as a director on 1 May 2021
04 May 2021 TM02 Termination of appointment of Ian Charles Blackman as a secretary on 1 May 2021
12 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
18 Aug 2020 AA Accounts for a dormant company made up to 30 April 2020
20 Jul 2020 PSC05 Change of details for Rsh Realisations Llp as a person with significant control on 17 July 2020
20 Jul 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 20 July 2020
13 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
14 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
22 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
21 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
23 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
13 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
27 Feb 2017 AA Audit exemption subsidiary accounts made up to 30 April 2016
27 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/16
27 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/16
27 Feb 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/16
03 May 2016 AA Audit exemption subsidiary accounts made up to 30 April 2015
03 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/15
31 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1