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RED TAG LIMITED

Company number 03130242

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
02 May 2018 AA Total exemption full accounts made up to 31 July 2017
07 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with no updates
30 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 July 2017
07 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2017 CS01 Confirmation statement made on 24 November 2016 with updates
06 Mar 2017 AD01 Registered office address changed from Elliott House Elliott Road Cirencester Gloucestershire GL7 1YS to Scalebor Park Farm Moor Lane Burley in Wharfedale Ilkley LS29 7BL on 6 March 2017
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
11 Jan 2016 TM01 Termination of appointment of Susan Elizabeth Settle as a director on 13 December 2015
11 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 36,380
10 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 36,380
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Mar 2014 MISC Aud res sect 519
05 Mar 2014 MISC Section 519
22 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 36,380
12 Aug 2013 AA Full accounts made up to 31 January 2013
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 36,380.00
12 Aug 2013 RESOLUTIONS Resolutions
  • RES14 ‐ £36378 01/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2013 AD01 Registered office address changed from Whitehall Park Whitehall Road Leeds LS12 5XX on 9 August 2013
13 May 2013 AUD Auditor's resignation
07 May 2013 AUD Auditor's resignation