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RED BOX DESIGN GROUP LIMITED

Company number 03565924

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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)
28 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 11 August 2019	View PDF Liquidators' statement of receipts and payments to 11 August 2019 - link opens in a new window - 17 pages (17 pages)
09 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 11 August 2017	View PDF Liquidators' statement of receipts and payments to 11 August 2017 - link opens in a new window - 22 pages (22 pages)
20 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 11 August 2018	View PDF Liquidators' statement of receipts and payments to 11 August 2018 - link opens in a new window - 15 pages (15 pages)
31 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12 - link opens in a new window - 1 page (1 page)
17 Sep 2016	AD01	Registered office address changed from Northern Design Centre Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 17 September 2016	View PDF Registered office address changed from Northern Design Centre Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 17 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 600,000	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 600,000	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
03 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 600,000	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	CH01	Director's details changed for Mr Alan John Smith on 7 April 2014	View PDF Director's details changed for Mr Alan John Smith on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	CH01	Director's details changed for Barry Farrar on 7 April 2014	View PDF Director's details changed for Barry Farrar on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AD01	Registered office address changed from - St. Nicholas Chare Newcastle upon Tyne NE1 1RJ United Kingdom on 12 May 2014	View PDF Registered office address changed from - St. Nicholas Chare Newcastle upon Tyne NE1 1RJ United Kingdom on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
12 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
15 Jun 2012	TM01	Termination of appointment of Andrew Clark as a director	View PDF Termination of appointment of Andrew Clark as a director - link opens in a new window - 1 page (1 page)
13 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
27 Jun 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 27 June 2011	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 27 June 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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