RED24 SALES LIMITED

Company number 04004496

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
09 Aug 2018	TM01	Termination of appointment of Maldwyn Stephen Henry Worsley-Tonks as a director on 31 July 2018	(1 page)
05 Jun 2018	SH19	Statement of capital on 5 June 2018 GBP 1.00	(3 pages)
05 Jun 2018	SH20	Statement by Directors	(1 page)
05 Jun 2018	CAP-SS	Solvency Statement dated 21/05/18	(1 page)
05 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Mar 2018	TM01	Termination of appointment of John Michael Rose as a director on 28 March 2018	(1 page)
21 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
21 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(45 pages)
21 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
24 Jul 2017	AD01	Registered office address changed from The Coach House Bill Hill Park Wokingham Berkshire RG40 5QT to 28 Lime Street London EC3M 7HR on 24 July 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
04 Jul 2017	PSC02	Notification of Red24 Limited as a person with significant control on 6 April 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr John Michael Rose as a director on 15 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Darrell Bruce Mcindoe as a director on 15 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Michael Joseph Briskey as a director on 15 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Ms Ellen Seery Ryan as a director on 15 December 2016	(2 pages)
21 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Simon Anthony Richards as a director on 15 December 2016	(1 page)
21 Dec 2016	TM02	Termination of appointment of Simon Anthony Richards as a secretary on 15 December 2016	(1 page)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)