About

Registered Number: 06455721
Date of Incorporation: 18/12/2007 (16 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 07/07/2017 (6 years and 9 months ago)
Registered Address: PEARL ASSURANCE HOUSE, 319 Ballards Lane, London, N12 8LY

 

Having been setup in 2007, The Red House Tavern Ltd are based in London. The Red House Tavern Ltd has no directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 July 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 07 April 2017
4.68 - Liquidator's statement of receipts and payments 26 July 2016
4.68 - Liquidator's statement of receipts and payments 28 August 2015
4.68 - Liquidator's statement of receipts and payments 12 August 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 26 July 2013
2.34B - N/A 12 July 2013
2.24B - N/A 26 April 2013
2.16B - N/A 26 April 2013
2.23B - N/A 13 November 2012
2.17B - N/A 18 October 2012
AD01 - Change of registered office address 09 October 2012
2.12B - N/A 09 October 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
AD01 - Change of registered office address 14 March 2012
CH04 - Change of particulars for corporate secretary 14 March 2012
CH04 - Change of particulars for corporate secretary 14 March 2012
AD01 - Change of registered office address 13 March 2012
AR01 - Annual Return 14 February 2012
SH01 - Return of Allotment of shares 14 September 2011
CERTNM - Change of name certificate 17 August 2011
CONNOT - N/A 17 August 2011
TM01 - Termination of appointment of director 12 July 2011
AA01 - Change of accounting reference date 25 May 2011
RESOLUTIONS - N/A 20 January 2011
CERT10 - Re-registration of a company from public to private 20 January 2011
MAR - Memorandum and Articles - used in re-registration 20 January 2011
RR02 - Application by a public company for re-registration as a private limited company 20 January 2011
AR01 - Annual Return 13 January 2011
SH01 - Return of Allotment of shares 20 July 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 02 February 2010
SH01 - Return of Allotment of shares 01 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 February 2010
AR01 - Annual Return 25 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 2010
RESOLUTIONS - N/A 28 November 2009
AR01 - Annual Return 28 November 2009
SH01 - Return of Allotment of shares 28 November 2009
MISC - Miscellaneous document 28 November 2009
AA - Annual Accounts 13 July 2009
RESOLUTIONS - N/A 30 March 2009
363a - Annual Return 30 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 March 2009
363a - Annual Return 13 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 January 2009
353 - Register of members 12 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
287 - Change in situation or address of Registered Office 07 February 2008
NEWINC - New incorporation documents 18 December 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 May 2012 Outstanding

N/A

Legal mortgage 18 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.