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RUGBY LEAGUE FILMS LIMITED

Company number 10831981

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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 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 15 April 2021
07 Jun 2021 AD01 Registered office address changed from Suites D & E 3rd Floor Platform New Station Street Leeds West Yorkshire LS1 4JB to Leonard Curtis 36 Park Row Leeds West Yorkshire LS1 5JL on 7 June 2021
26 May 2020 AD01 Registered office address changed from Suites D & E, 3rd Floor Platform New Station Street Leeds West Yorkshire LS1 4JB to Suites D & E 3rd Floor Platform New Station Street Leeds West Yorkshire LS1 4JB on 26 May 2020
14 May 2020 AD01 Registered office address changed from Suites D & E, 3rd Floor Platform New Station Street Leeds West Yorkshire LS1 4JB England to Suites D & E, 3rd Floor Platform New Station Street Leeds West Yorkshire LS1 4JB on 14 May 2020
07 May 2020 600 Appointment of a voluntary liquidator
07 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-16
04 May 2020 LIQ02 Statement of affairs
01 May 2020 LIQ02 Statement of affairs
14 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
07 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with updates
06 Aug 2018 PSC01 Notification of Andrew Robin Thirkill as a person with significant control on 27 November 2017
03 Aug 2018 PSC01 Notification of Lee Jonathan Hicken as a person with significant control on 27 November 2017
03 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 3 August 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 1,235
21 Jun 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise sum of £70 15/03/2018
12 Jun 2018 OC S1096 Court Order to Rectify
27 Mar 2018 ANNOTATION Rectified SH01 was removed from the register on 12/06/2018 pursuant to Court Order
26 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2018 ANNOTATION Rectified Information was removed from the resolution on 12/06/2018 pursuant to Court Order
12 Feb 2018 AD01 Registered office address changed from 31 the Calls the Calls Leeds West Yorkshire LS2 7EY England to Suites D & E, 3rd Floor Platform New Station Street Leeds West Yorkshire LS1 4JB on 12 February 2018