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RED HOUSE BOOKS LIMITED

Company number 03306973

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2014 DS01 Application to strike the company off the register
21 May 2014 SH20 Statement by directors
21 May 2014 SH19 Statement of capital on 21 May 2014
  • GBP 1
21 May 2014 CAP-SS Solvency statement dated 19/05/14
21 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
10 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
01 Mar 2013 CH01 Director's details changed for Mr Steven Keith Thompson on 1 March 2013
24 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
16 Oct 2012 AP01 Appointment of Mrs Catherine Moreton as a director
31 Jul 2012 TM01 Termination of appointment of Alan Hurcombe as a director
30 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 May 2011
03 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
08 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
21 Jul 2009 288a Secretary appointed mrs nicola dixon
21 Jul 2009 288a Director appointed mrs nicola dixon
20 Jul 2009 288b Appointment terminated secretary alan hurcombe
20 Jul 2009 288c Director and secretary's change of particulars / alan hurcombe / 16/03/2009
13 Mar 2009 288a Director appointed mr steven keith thompson