- Company Overview for RED BOX ESTATES LIMITED (03839852)
- Filing history for RED BOX ESTATES LIMITED (03839852)
- People for RED BOX ESTATES LIMITED (03839852)
- More for RED BOX ESTATES LIMITED (03839852)
| 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) |
|---|---|---|---|
| 16 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Apr 2019 | DS01 | Application to strike the company off the register | |
| 14 Dec 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 26 Oct 2018 | CS01 | Confirmation statement made on 5 September 2018 with no updates | |
| 27 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 11 Apr 2018 | RESOLUTIONS |
Resolutions
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| 11 Apr 2018 | CONNOT | Change of name notice | |
| 05 Oct 2017 | AD01 | Registered office address changed from 129/131 New Bridge Street Newcastle upon Tyne Tyne & Wear NE1 2SW to 6 Queens Court, Third Avenue Team Valley Gateshead Tyne and Wear NE11 0BU on 5 October 2017 | |
| 18 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with no updates | |
| 18 Sep 2017 | CH01 | Director's details changed for Mr. George Luke on 31 August 2017 | |
| 02 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 15 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 07 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 11 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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| 15 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 19 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 14 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 24 Oct 2011 | CH01 | Director's details changed for Mr George Luke on 5 September 2011 | |
| 24 Oct 2011 | CH03 | Secretary's details changed for Gavin Luke on 5 September 2011 |