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RED HOT SOURCE LIMITED

Company number 05536020

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2019 DS01 Application to strike the company off the register
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
30 Jul 2018 AP01 Appointment of Mrs Lucy Alice Parrett as a director on 30 July 2018
30 Jul 2018 PSC04 Change of details for Mrs Lucy Alice Parrett as a person with significant control on 30 July 2018
30 Jul 2018 PSC07 Cessation of Graeme John Parrett as a person with significant control on 30 July 2018
30 Jul 2018 TM01 Termination of appointment of Graeme John Parrett as a director on 30 July 2018
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
07 Oct 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
19 Sep 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
12 Mar 2012 AD01 Registered office address changed from 18 High Road Layer De La Haye Colchester Essex CO2 0DS on 12 March 2012
27 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Mr Graeme John Parrett on 15 August 2011