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RED CHILLI IN LUTON LTD

Company number 05435159

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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)
27 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2013 TM01 Termination of appointment of Mohammed Choudhury as a director
15 Jan 2013 AP01 Appointment of Peter Cook as a director
14 Jan 2013 AD01 Registered office address changed from Montrose House 78 Montrose Avenue Luton LU3 1HS United Kingdom on 14 January 2013
17 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2012 AD01 Registered office address changed from C/O Rci (Luton) Ltd 2-12 Victoria Street Luton Bedfordshire LU1 2UA United Kingdom on 21 August 2012
23 Jul 2012 TM02 Termination of appointment of Salim Ahmed as a secretary
13 Apr 2012 CERTNM Company name changed rci (luton) LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-13
  • NM01 ‐ Change of name by resolution
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 200
07 Jun 2011 AD01 Registered office address changed from 2-12 Victoria Street Luton LU1 2UA on 7 June 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jul 2009 363a Return made up to 25/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Jul 2008 363a Return made up to 25/04/08; full list of members
10 Jul 2008 288a Secretary appointed mr salim ahmed
10 Jul 2008 288b Appointment terminated secretary aysha tithi
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Dec 2007 288a New secretary appointed