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RED ARROW INTERNATIONAL LIMITED

Company number 05937713

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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)
23 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
23 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 30 January 2019
23 Oct 2018 MR04 Satisfaction of charge 059377130002 in full
23 Oct 2018 MR04 Satisfaction of charge 059377130003 in full
23 Oct 2018 MR04 Satisfaction of charge 1 in full
19 Feb 2018 600 Appointment of a voluntary liquidator
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2018 AD01 Registered office address changed from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 9 February 2018
07 Feb 2018 LIQ01 Declaration of solvency
07 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-31
05 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
05 Oct 2017 CH01 Director's details changed for Alan Cornell on 5 October 2017
05 Oct 2017 CH03 Secretary's details changed for Simone Lisa Cornell on 5 October 2017
19 Dec 2016 MR01 Registration of charge 059377130003, created on 16 December 2016
19 Dec 2016 MR01 Registration of charge 059377130002, created on 16 December 2016
01 Dec 2016 CH01 Director's details changed for Alan Cornell on 1 December 2016
20 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
20 Oct 2016 CH01 Director's details changed for Alan Cornell on 20 October 2016
20 Oct 2016 CH03 Secretary's details changed for Simone Lisa Cornell on 20 October 2016
31 May 2016 AA Total exemption small company accounts made up to 30 September 2015
16 May 2016 CH01 Director's details changed for Alan Cornell on 16 May 2016
16 May 2016 CH03 Secretary's details changed for Simone Lisa Cornell on 16 May 2016
06 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
06 Oct 2015 CH01 Director's details changed for Alan Cornell on 11 August 2015