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DHX-RD HOLDINGS LIMITED

Company number 05786071

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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 Nov 2016	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)
04 Oct 2016	AD01	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016	View PDF Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AD01	Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016	View PDF Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	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)
08 Aug 2016	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 - 3 pages (3 pages)
06 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,010	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,010 - link opens in a new window - 5 pages (5 pages)
06 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	View PDF Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	View PDF Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages)
15 Jul 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
22 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,010	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,010 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,010	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,010 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
06 Nov 2013	TM01	Termination of appointment of Anne Wood as a director	View PDF Termination of appointment of Anne Wood as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 02/10/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 02/10/2013 - link opens in a new window - 35 pages (35 pages)
18 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	CERTNM	Company name changed ragdoll worldwide holdings LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-02	View PDF Company name changed ragdoll worldwide holdings LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-02 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-02 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AP03	Appointment of Anne Ho-Yan Loi as a secretary	View PDF Appointment of Anne Ho-Yan Loi as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AD01	Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 7 October 2013	View PDF Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 7 October 2013 - link opens in a new window - 1 page (1 page)

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