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THE RED HOUSE TAVERN LIMITED

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THE RED HOUSE TAVERN LIMITED

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Key Data

Status

Dissolved

Company No.

06455721

Incorporation date

17/12/2007

Size

Dormant

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

PEARL ASSURANCE HOUSE, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 17/12/2007)
dot icon06/07/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/04/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon25/07/2016
Liquidators' statement of receipts and payments to 2016-07-11
View PDF (11 pages)
dot icon27/08/2015
Liquidators' statement of receipts and payments to 2015-07-11
View PDF (11 pages)
dot icon11/08/2014
Liquidators' statement of receipts and payments to 2014-07-11
View PDF (11 pages)
dot icon25/07/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/07/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (2 pages)
dot icon25/04/2013
Administrator's progress report to 2013-03-31
View PDF (19 pages)
dot icon25/04/2013
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon12/11/2012
Result of meeting of creditors
View PDF (1 pages)
dot icon17/10/2012
Statement of administrator's proposal
View PDF (18 pages)
dot icon08/10/2012
Registered office address changed from Apsley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 2012-10-09
View PDF (2 pages)
dot icon08/10/2012
Appointment of an administrator
View PDF (1 pages)
dot icon23/05/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon23/05/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon13/03/2012
Registered office address changed from Aspley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 2012-03-14
View PDF (1 pages)
dot icon13/03/2012
Secretary's details changed for Enterprise Administration Ltd on 2012-03-14
View PDF (2 pages)
dot icon13/03/2012
Secretary's details changed for Enterprise Administration Ltd on 2012-03-12
View PDF (2 pages)
dot icon12/03/2012
Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 2012-03-13
View PDF (1 pages)
dot icon13/02/2012
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (7 pages)
dot icon13/09/2011
Statement of capital following an allotment of shares on 2010-12-20
View PDF (3 pages)
dot icon16/08/2011
Certificate of change of name
View PDF (2 pages)
dot icon16/08/2011
Change of name notice
View PDF (2 pages)
dot icon11/07/2011
Termination of appointment of Bernadette Taylor as a director
View PDF (1 pages)
dot icon24/05/2011
Current accounting period extended from 2010-12-31 to 2011-06-30
View PDF (1 pages)
dot icon19/01/2011
Re-registration of Memorandum and Articles
View PDF (41 pages)
dot icon19/01/2011
Resolutions
View PDF (1 pages)
dot icon19/01/2011
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon19/01/2011
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon12/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (8 pages)
dot icon19/07/2010
Statement of capital following an allotment of shares on 2010-04-02
View PDF (3 pages)
dot icon29/06/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon01/02/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (11 pages)
dot icon31/01/2010
Statement of capital following an allotment of shares on 2010-01-20
View PDF (2 pages)
dot icon31/01/2010
Capitals not rolled up
View PDF (5 pages)
dot icon24/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (11 pages)
dot icon21/01/2010
Ad 03/04/09-03/04/09\gbp si 232134@1=232134\gbp ic 594134/826268\
View PDF (5 pages)
dot icon27/11/2009
Resolutions
View PDF (35 pages)
dot icon27/11/2009
Annual return made up to 2008-12-18 with full list of shareholders
View PDF (8 pages)
dot icon27/11/2009
Statement of capital following an allotment of shares on 2009-10-03
View PDF (3 pages)
dot icon27/11/2009
Miscellaneous
View PDF (2 pages)
dot icon12/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon29/03/2009
Return made up to 18/12/08; full list of members; amend
View PDF (8 pages)
dot icon29/03/2009
Capitals not rolled up
View PDF (3 pages)
dot icon29/03/2009
S-div
View PDF (1 pages)
dot icon29/03/2009
Resolutions
View PDF (35 pages)
dot icon12/01/2009
Return made up to 18/12/08; full list of members
View PDF (4 pages)
dot icon11/01/2009
Location of debenture register
View PDF (1 pages)
dot icon11/01/2009
Location of register of members
View PDF (1 pages)
dot icon11/01/2009
Registered office changed on 12/01/2009 from erico house 93-99 upper richmond road london SW15 2TG
View PDF (1 pages)
dot icon07/01/2009
Director appointed susan carole phillips
View PDF (2 pages)
dot icon07/01/2009
Director appointed richard william powe
View PDF (2 pages)
dot icon05/03/2008
Appointment terminated director jillian maclean
View PDF (1 pages)
dot icon07/02/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon06/02/2008
Registered office changed on 07/02/08 from: 113-123 upper richmond road london SW15 2TL
View PDF (1 pages)
dot icon17/12/2007
Incorporation
View PDF (77 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE RED HOUSE TAVERN LIMITED

THE RED HOUSE TAVERN LIMITED is an(a) Dissolved company incorporated on 17/12/2007 with the registered office located at PEARL ASSURANCE HOUSE, 319 Ballards Lane, London N12 8LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE RED HOUSE TAVERN LIMITED?

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THE RED HOUSE TAVERN LIMITED is currently Dissolved. It was registered on 17/12/2007 and dissolved on 06/07/2017.

Where is THE RED HOUSE TAVERN LIMITED located?

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THE RED HOUSE TAVERN LIMITED is registered at PEARL ASSURANCE HOUSE, 319 Ballards Lane, London N12 8LY.

What does THE RED HOUSE TAVERN LIMITED do?

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THE RED HOUSE TAVERN LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for THE RED HOUSE TAVERN LIMITED?

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The latest filing was on 06/07/2017: Final Gazette dissolved following liquidation.