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RED EVEN LTD

Company number 06042605

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
07 May 2015 TM01 Termination of appointment of Phillip Richard Hunt as a director on 7 May 2015
23 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Apr 2015 AD01 Registered office address changed from Virginia House 56 Warwick Road Solihull West Midlands B92 7HX to Granby House Granby Avenue Garretts Green Birmingham West Midlands B33 0SS on 10 April 2015
27 Feb 2015 TM01 Termination of appointment of Budge Dhariwal as a director on 23 February 2015
03 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
20 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into debenture 18/08/2014
26 Sep 2014 MR01 Registration of charge 060426050002, created on 18 September 2014
26 Sep 2014 MR01 Registration of charge 060426050001, created on 19 September 2014
06 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
27 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
20 Sep 2013 AA01 Current accounting period extended from 31 January 2014 to 30 June 2014
19 Sep 2013 AD01 Registered office address changed from 56 Virginia House Warwick Road Olton Solihull West Midlands B92 7HX England on 19 September 2013
18 Sep 2013 AP01 Appointment of Mr Phillip Richard Hunt as a director
28 Aug 2013 AD01 Registered office address changed from Pricemark Building 78 Wharfdale Road Tyseley Birmingham West Midlands B11 2DE United Kingdom on 28 August 2013
11 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
29 May 2010 DISS40 Compulsory strike-off action has been discontinued
27 May 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Mr Harbhajan Dhariwal on 11 November 2009
27 May 2010 AD01 Registered office address changed from Breckland House, 78 Wharfdale Road, Tyseley Birmingham West Midlands B11 2DE on 27 May 2010