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RED FUNNEL FINANCE LIMITED

Company number 04128303

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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)
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
15 Jul 2015 AD01 Registered office address changed from 12 Bugle Street Southampton Hampshire SO14 2JY to No 1 Dorset Street Southampton Hampshire SO15 2DP on 15 July 2015
14 Jul 2015 600 Appointment of a voluntary liquidator
14 Jul 2015 4.70 Declaration of solvency
14 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-25
14 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 12,500
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 12,500
07 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
11 Dec 2009 TM01 Termination of appointment of Richard Scott as a director
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Mr Richard Antony Cargill Scott on 7 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Paul Richard Winter on 7 October 2009
02 Feb 2009 363a Return made up to 20/12/08; full list of members
03 Oct 2008 288b Appointment terminated director thomas docherty
01 Sep 2008 AA Full accounts made up to 31 December 2007
22 Aug 2008 288a Director appointed mr paul richard winter