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RED HOUSE TELEVISION LIMITED

Company number 06516140

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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)
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
  • GBP 540,107
04 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100
27 Oct 2014 MA Memorandum and Articles of Association
27 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2014 AP01 Appointment of Roderick Waldemar Lisle Henwood as a director on 16 September 2014