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RED HOUSE TELEVISION LIMITED
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RED HOUSE TELEVISION LIMITED: Filings

    • Overview

    Company NameRED HOUSE TELEVISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06516140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RED HOUSE TELEVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital following an allotment of shares on Dec 04, 2017

    • Capital: GBP 540,107
    		4 pagesSH01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Appointment of Ms Carmel Michelle Burke as a director on Jan 23, 2017

    		2 pagesAP01

    Termination of appointment of Julian Garner Freeston as a director on Dec 31, 2016

    		1 pagesTM01

    Termination of appointment of Roderick Waldemar Lisle Henwood as a director on Nov 30, 2016

    		1 pagesTM01

    Appointment of Miss Sarah Jane Gregson as a director on Dec 22, 2016

    		2 pagesAP01

    Appointment of Peter Langenberg as a director on Dec 01, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		30 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of John Piers Silver as a director on Jul 31, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100
    		SH01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Roderick Waldemar Lisle Henwood as a director on Sep 16, 2014

    		2 pagesAP01
    23Next

    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