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32RED LONDON LIMITED

Company number 05544721

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2021 DS01 Application to strike the company off the register
23 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
23 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
14 Feb 2020 TM01 Termination of appointment of Albin Jean Marie Harold Turquet De Beauregard as a director on 14 February 2020
16 Jan 2020 CS01 Confirmation statement made on 24 August 2019 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
04 Sep 2018 PSC08 Notification of a person with significant control statement
04 Sep 2018 PSC07 Cessation of David Fish as a person with significant control on 31 January 2018
04 Sep 2018 PSC07 Cessation of Jonathan Edward Hale as a person with significant control on 31 January 2018
04 Sep 2018 PSC07 Cessation of Edward John Ware as a person with significant control on 31 January 2018
13 Aug 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 AA Full accounts made up to 31 December 2016
01 Mar 2018 TM02 Termination of appointment of Jonathan Edward Hale as a secretary on 31 January 2018
23 Feb 2018 TM01 Termination of appointment of a director
22 Feb 2018 TM01 Termination of appointment of David Thomas Fish as a director on 31 January 2018
22 Feb 2018 TM01 Termination of appointment of Edward John Ware as a director on 31 January 2018
22 Feb 2018 AP01 Appointment of Mr Gavin Hughes Hayward as a director on 19 January 2018
22 Feb 2018 AP01 Appointment of Mr Albin Jean Marie Harold Turquet De Beauregard as a director on 19 January 2018