RED BARON ENTERPRISES LTD

Company number 05484421

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2018	AA	Accounts for a small company made up to 30 April 2018	(5 pages)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
11 Oct 2017	AA	Accounts for a small company made up to 30 April 2017	(6 pages)
21 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
21 Jul 2017	PSC02	Notification of Once upon a Time London Ltd as a person with significant control on 6 April 2016	(1 page)
17 Aug 2016	AA	Accounts for a small company made up to 30 April 2016	(4 pages)
11 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100	(6 pages)
11 Jul 2016	CH01	Director's details changed for Duncan Roger March on 22 November 2014	(2 pages)
04 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(5 pages)
16 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(3 pages)
29 Apr 2015	TM01	Termination of appointment of Steven John Weaver as a director on 1 April 2015	(1 page)
12 Feb 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 April 2015	(1 page)
23 Dec 2014	AP01	Appointment of Steven John Weaver as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 18/12/2014	(4 pages)
18 Dec 2014	AP01	Appointment of Steven John Weaver as a director on 24 November 2014	(3 pages)
09 Dec 2014	AD01	Registered office address changed from 132-134 College Road Harrow Middlesex HA1 1BQ to Golden House Great Pulteney Street London W1F 9NN on 9 December 2014	(1 page)
01 Dec 2014	SH06	Cancellation of shares. Statement of capital on 21 October 2014 GBP 100	(4 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
07 Nov 2014	SH03	Purchase of own shares.	(3 pages)
04 Nov 2014	TM02	Termination of appointment of Anup Kumar Sharma as a secretary on 31 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Natalie March as a director on 24 October 2014	(1 page)
13 Oct 2014	AA01	Current accounting period extended from 31 May 2014 to 31 October 2014	(1 page)