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RED/GREY LIMITED

Company number 01372080

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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 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up This document is being processed and will be available in 10 days.
14 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
31 Jul 2024	AD01	Registered office address changed from C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 31 July 2024	View PDF Registered office address changed from C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 31 July 2024 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
28 Dec 2023	AD01	Registered office address changed from Unit 6 Learoyd Road Mountfield Industrial Estate New Romney Kent TN28 8XU England to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 28 December 2023	View PDF Registered office address changed from Unit 6 Learoyd Road Mountfield Industrial Estate New Romney Kent TN28 8XU England to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	TM01	Termination of appointment of Maurice Brian Linke as a director on 24 November 2023	View PDF Termination of appointment of Maurice Brian Linke as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AD02	Register inspection address has been changed from 32 Englands Lane London NW3 4UE United Kingdom to Unit 6 Learoyd Rd Mountfield Industrial Estate New Romney Kent TN28 8XU	View PDF Register inspection address has been changed from 32 Englands Lane London NW3 4UE United Kingdom to Unit 6 Learoyd Rd Mountfield Industrial Estate New Romney Kent TN28 8XU - link opens in a new window - 1 page (1 page)
17 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AD01	Registered office address changed from 32 Englands Lane London NW3 4UE to Unit 6 Learoyd Road Mountfield Industrial Estate New Romney Kent TN28 8XU on 17 May 2019	View PDF Registered office address changed from 32 Englands Lane London NW3 4UE to Unit 6 Learoyd Road Mountfield Industrial Estate New Romney Kent TN28 8XU on 17 May 2019 - link opens in a new window - 1 page (1 page)

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RED/GREY LIMITED

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