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RED HOUSE BOOK CLUBS LIMITED

Company number 01226707

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to strike off company 25/02/2010
02 Mar 2010 DS01 Application to strike the company off the register
10 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 1,000
21 Jul 2009 288a Secretary appointed mrs nicola dixon
21 Jul 2009 288a Director appointed mrs nicola dixon
20 Jul 2009 288c Director's Change of Particulars / alan hurcombe / 16/03/2009 / Occupation was: finance director, now: group managing director
20 Jul 2009 288b Appointment Terminated Secretary alan hurcombe
13 Mar 2009 288a Director appointed mr steven keith thompson
13 Mar 2009 288b Appointment Terminated Director catherine wilson
13 Mar 2009 288b Appointment Terminated Director hugh roome
25 Nov 2008 363a Return made up to 16/11/08; full list of members
26 Aug 2008 AA Accounts made up to 31 May 2008
04 Feb 2008 AA Accounts made up to 31 May 2007
23 Nov 2007 363a Return made up to 16/11/07; full list of members
11 Jan 2007 AA Accounts made up to 31 May 2006
22 Nov 2006 363a Return made up to 16/11/06; full list of members
12 Apr 2006 AA Accounts made up to 31 May 2005
05 Dec 2005 363s Return made up to 16/11/05; full list of members
22 Aug 2005 288b Secretary resigned;director resigned
17 Aug 2005 288a New secretary appointed;new director appointed
19 Jan 2005 AA Accounts made up to 31 May 2004
06 Dec 2004 363s Return made up to 16/11/04; full list of members
29 Sep 2004 288a New director appointed