- Company Overview for RED EVEN LTD (06042605)
- Filing history for RED EVEN LTD (06042605)
- People for RED EVEN LTD (06042605)
- Charges for RED EVEN LTD (06042605)
- More for RED EVEN LTD (06042605)
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) |
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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
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20 Oct 2014 | RESOLUTIONS |
Resolutions
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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
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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 |