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RED3 PROMOTIONS LIMITED

Company number 05478408

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2015 DS01 Application to strike the company off the register
30 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 3
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
12 Apr 2012 TM01 Termination of appointment of Maria Head as a director
12 Apr 2012 TM01 Termination of appointment of Laura Head as a director
12 Apr 2012 TM02 Termination of appointment of Maria Head as a secretary
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Maria Liza Head on 10 June 2010
01 Jul 2010 CH01 Director's details changed for Helen Smith on 10 June 2010
01 Jul 2010 CH01 Director's details changed for Laura Louise Head on 10 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Mar 2010 AD01 Registered office address changed from Unit 8 Westmead House 123 Westmead Road Sutton Surrey SM1 4JH on 26 March 2010
17 Aug 2009 287 Registered office changed on 17/08/2009 from c/o ashferns sbc house restmor way wallington surrey SM6 7AH
30 Jul 2009 363a Return made up to 11/06/09; full list of members
30 Jul 2009 353 Location of register of members
30 Jul 2009 287 Registered office changed on 30/07/2009 from c/o ashferns sbc house restmor way wallington surrey SM6 7AH