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RED REPRESENTS LIMITED

Company number 04014938

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
27 Mar 2019 CH03 Secretary's details changed
26 Mar 2019 PSC04 Change of details for Ms Virginia Mettrick as a person with significant control on 26 March 2019
26 Mar 2019 CH01 Director's details changed for Ms Virginia Mettrick on 26 March 2019
26 Mar 2019 CH01 Director's details changed for Mr Alan John Strutt on 26 March 2019
03 Dec 2018 AD01 Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 3 December 2018
23 Oct 2018 AD01 Registered office address changed from C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 23 October 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Dec 2016 TM02 Termination of appointment of Fiona Jane Baulsom as a secretary on 1 December 2016
18 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,000
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Feb 2016 AD01 Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 18 February 2016
06 Jul 2015 AR01 Annual return made up to 14 June 2015
Statement of capital on 2015-07-06
  • GBP 1,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
17 Jul 2014 AD01 Registered office address changed from The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to C/O Ch London Limited 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 17 July 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013