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RED ONE CONSTRUCTION LTD.

Company number 03793055

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2021 DS01 Application to strike the company off the register
08 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
21 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
13 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
05 Mar 2018 PSC01 Notification of Martin William North as a person with significant control on 3 July 2016
07 Feb 2018 MR04 Satisfaction of charge 037930550001 in full
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 100
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
13 Apr 2015 CC04 Statement of company's objects
13 Apr 2015 MA Memorandum and Articles of Association
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
08 Mar 2014 MR01 Registration of charge 037930550001