RED ROOSTER TELEVISION LIMITED: Filings

  • Overview

    Company NameRED ROOSTER TELEVISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02534147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RED ROOSTER TELEVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025

    2 pagesTM02

    Termination of appointment of Angela Mcmullen as a director on May 23, 2025

    1 pagesTM01

    Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA

    2 pagesAD03

    Register inspection address has been changed to Berkshire House 168-173 High Holborn London WC1V 7AA

    2 pagesAD02

    Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA to 1 More London Place London SE1 2AF on May 21, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 14, 2025

    LRESSP

    Statement of capital on May 07, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 06/05/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    81 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    16 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0