RED HALL 1 LIMITED

Company number 05863692

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2017	PSC07	Cessation of Metro Rod Limited as a person with significant control on 2 February 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Enserve Group Limited as a person with significant control on 6 April 2016	(1 page)
07 Apr 2017	AD01	Registered office address changed from Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017	(1 page)
29 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-03	(2 pages)
29 Mar 2017	CONNOT	Change of name notice	(2 pages)
19 Dec 2016	TM01	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of David Lee Cruddace as a director on 6 December 2016	(1 page)
19 Dec 2016	AP03	Appointment of Mr Darrell Fox as a secretary on 6 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Darrell Fox as a director on 6 December 2016	(2 pages)
19 Dec 2016	TM02	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Mark Perkins as a director on 6 December 2016	(2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	(7 pages)
30 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(7 pages)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(4 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(7 pages)
08 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(4 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(7 pages)
02 Dec 2013	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013	(1 page)
02 Dec 2013	AP01	Appointment of Mr David Christopher Humphreys as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of David Owens as a director	(1 page)

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