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RED FORGE LIMITED

Company number 01265166

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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)
20 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 11 February 2022	View PDF Liquidators' statement of receipts and payments to 11 February 2022 - link opens in a new window - 8 pages (8 pages)
25 Feb 2021	AD01	Registered office address changed from Unit 26 Basepoint Business Centre Isodore Road Bromsgrove Worcestershire B60 3ET England to 100 st. James Road Northampton NN5 5LF on 25 February 2021	View PDF Registered office address changed from Unit 26 Basepoint Business Centre Isodore Road Bromsgrove Worcestershire B60 3ET England to 100 st. James Road Northampton NN5 5LF on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-12 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	AD01	Registered office address changed from 9 Palmers Road Moons Moat East Redditch Worcestershire B98 0RF to Unit 26 Basepoint Business Centre Isodore Road Bromsgrove Worcestershire B60 3ET on 5 August 2020	View PDF Registered office address changed from 9 Palmers Road Moons Moat East Redditch Worcestershire B98 0RF to Unit 26 Basepoint Business Centre Isodore Road Bromsgrove Worcestershire B60 3ET on 5 August 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 17/12/2016	View PDF Second filing of Confirmation Statement dated 17/12/2016 - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 25/01/2017	View PDF Confirmation statement made on 17 December 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 25/01/2017 - link opens in a new window - 8 pages (8 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 11,755	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 11,755 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 11,755	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 11,755 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)

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