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CHANGE RED LIMITED

Company number 00523478

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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)
09 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
12 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AD01	Registered office address changed from The Chapel Bridge Street Driffield YO25 6DA England to The Chapel Bridge Street Driffield YO25 6DA on 12 August 2021	View PDF Registered office address changed from The Chapel Bridge Street Driffield YO25 6DA England to The Chapel Bridge Street Driffield YO25 6DA on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-27 - link opens in a new window - 1 page (1 page)
11 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Jul 2021	AD01	Registered office address changed from Unit 4 Meadow Court Millshaw Leeds LS11 8LZ to The Chapel Bridge Street Driffield YO25 6DA on 8 July 2021	View PDF Registered office address changed from Unit 4 Meadow Court Millshaw Leeds LS11 8LZ to The Chapel Bridge Street Driffield YO25 6DA on 8 July 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2021	TM01	Termination of appointment of Edward Klempka as a director on 12 December 2019	View PDF Termination of appointment of Edward Klempka as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages)
23 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
30 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
12 Nov 2015	AP01	Appointment of Mr Edward Klempka as a director on 11 November 2015	View PDF Appointment of Mr Edward Klempka as a director on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 109,009	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 109,009 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 109,009	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 109,009 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AA	Accounts for a medium company made up to 31 August 2013	View PDF Accounts for a medium company made up to 31 August 2013 - link opens in a new window - 11 pages (11 pages)
11 Nov 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 109,009	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 109,009 - link opens in a new window - 4 pages (4 pages)

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