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ROADHOUSE PRODUCTIONS LTD

Company number 05551771

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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)
01 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2021 AD01 Registered office address changed from The Mill, 19 Shelley Woodhouse Lane, Shelley Huddersfield West Yorkshire HD8 8PU to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 8 September 2021
07 Sep 2021 600 Appointment of a voluntary liquidator
07 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-23
07 Sep 2021 LIQ02 Statement of affairs
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
16 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
16 Apr 2019 AA Micro company accounts made up to 30 September 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
06 Aug 2018 PSC01 Notification of Susan Pamela Fielding as a person with significant control on 6 April 2016
06 Aug 2018 PSC04 Change of details for Mr Andrew Fielding as a person with significant control on 6 April 2016
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
01 Jul 2015 AP01 Appointment of Mrs Susan Pamela Fielding as a director on 6 April 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1