RED LEISURE BROADCASTING LIMITED
| Status | DISSOLVED |
| Company No. | 09653887 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2015 |
| Age | 8 years, 11 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Oct 2020 |
| Years | 3 years, 7 months, 13 days |
SUMMARY
RED LEISURE BROADCASTING LIMITED is an dissolved private limited company with number 09653887. It was incorporated 8 years, 11 months, 8 days ago, on 24 June 2015 and it was dissolved 3 years, 7 months, 13 days ago, on 20 October 2020. The company address is C/O Harris Associates Ledgers Close C/O Harris Associates Ledgers Close, Oxford, OX4 6JS, England.
Company Fillings
Change registered office address company with date old address new address
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Address
Type: AD01
New address: PO Box 4465 C/O Harris Associates Ledgers Close Littlemore Oxford OX4 6JS
Change date: 2019-03-08
Old address: 8 Short Way Thornbury Bristol BS35 3UT England
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Termination director company with name termination date
Date: 09 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-01
Officer name: Mark John Walters
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 24 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-24
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brett Orchard
Termination date: 2018-08-10
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-10
Officer name: Roger Noble
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-10
Officer name: Neil Alexander Shand Mcdonald
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Irina Gianos
Appointment date: 2018-08-10
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-10
Officer name: Mr Gianos Polios
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-03
New address: 8 Short Way Thornbury Bristol BS35 3UT
Old address: 212 Frenchay Park Road Bristol South Gloucestershire BS16 1LD
Documents
Termination director company with name termination date
Date: 03 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-01
Officer name: Nicholas John Sanders
Documents
Accounts with accounts type dormant
Date: 18 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Address
Type: AD01
Old address: Winchester Arms Castle Green Taunton Somerset TA1 4AD England
Change date: 2018-02-14
New address: 212 Frenchay Park Road Bristol South Gloucestershire BS16 1LD
Documents
Confirmation statement with updates
Date: 20 Jul 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Appoint person director company with name date
Date: 21 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-20
Officer name: Mr Neil Mcdonald
Documents
Termination director company with name termination date
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-20
Officer name: Amanda Jane Carter
Documents
Accounts with accounts type dormant
Date: 02 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 02 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Guardian Gps Ltd
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-18
Officer name: Mr Roger Noble
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Change person director company with change date
Date: 27 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-01
Officer name: Dr Brett Brett Orchard
Documents
Termination director company with name termination date
Date: 27 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-20
Officer name: Iqbal Yasin
Documents
Termination secretary company with name termination date
Date: 27 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-01
Officer name: Ian Douglas Evans
Documents
Termination director company with name termination date
Date: 27 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-20
Officer name: Iqbal Yasin
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2016
Action Date: 27 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-27
New address: Winchester Arms Castle Green Taunton Somerset TA1 4AD
Old address: Red Leisure Broadcasting Ltd Unit 3a, Cheddar Business Park Cheddar BS27 3EB England
Documents
Appoint person director company with name
Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amanda Jane Carter
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Iqbal Yasin
Appointment date: 2016-03-01
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas John Sanders
Appointment date: 2016-03-01
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John Walters
Appointment date: 2016-05-01
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Miss Amanda Jane Carter
Documents
Appoint corporate director company with name date
Date: 24 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Guardian Gps Ltd
Appointment date: 2016-05-01
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Dr Iqbal Yasin
Documents
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