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RUSSIA TODAY TV UK LIMITED

Company number 05522952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2023 AD01 Registered office address changed from 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 22 June 2023
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 4 April 2023
14 Apr 2022 AD01 Registered office address changed from 271 High Street Berkhamsted Herts HP4 1AA to 29th Floor 40 Bank Street London E14 5NR on 14 April 2022
14 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-05
14 Apr 2022 LIQ01 Declaration of solvency
13 Apr 2022 600 Appointment of a voluntary liquidator
18 Mar 2022 TM02 Termination of appointment of Stewarts Company Secretary Limited as a secretary on 24 February 2022
03 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
30 Apr 2021 AA Full accounts made up to 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
30 Apr 2020 AA Full accounts made up to 31 July 2019
07 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
03 Aug 2017 PSC04 Change of details for Mr Christopher Wood as a person with significant control on 3 August 2017
21 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
01 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Dec 2014 MR01 Registration of charge 055229520001, created on 11 December 2014
05 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
05 Aug 2014 CH01 Director's details changed for Christopher Wood on 24 July 2014