- Company Overview for RED HOUSE TELEVISION LIMITED (06516140)
- Filing history for RED HOUSE TELEVISION LIMITED (06516140)
- People for RED HOUSE TELEVISION LIMITED (06516140)
- Charges for RED HOUSE TELEVISION LIMITED (06516140)
- More for RED HOUSE TELEVISION LIMITED (06516140)
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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11 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jun 2018 | DS01 | Application to strike the company off the register | |
12 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Apr 2018 | DS02 | Withdraw the company strike off application | |
13 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2018 | DS01 | Application to strike the company off the register | |
05 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 4 December 2017
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04 Jan 2018 | RESOLUTIONS |
Resolutions
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03 Jan 2018 | SH08 | Change of share class name or designation | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Mar 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
21 Feb 2017 | AP01 | Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017 | |
03 Feb 2017 | TM01 | Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 | |
03 Feb 2017 | TM01 | Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 30 November 2016 | |
03 Feb 2017 | AP01 | Appointment of Miss Sarah Jane Gregson as a director on 22 December 2016 | |
03 Feb 2017 | AP01 | Appointment of Peter Langenberg as a director on 1 December 2016 | |
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Mar 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
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14 Mar 2016 | TM01 | Termination of appointment of John Piers Silver as a director on 31 July 2015 | |
23 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
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27 Oct 2014 | MA | Memorandum and Articles of Association | |
27 Oct 2014 | RESOLUTIONS |
Resolutions
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16 Oct 2014 | AP01 | Appointment of Roderick Waldemar Lisle Henwood as a director on 16 September 2014 |