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RED LANTERN LIMITED

Company number 06258686

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2019 DS01 Application to strike the company off the register
03 Jun 2019 PSC01 Notification of Zakaria Ahmed as a person with significant control on 2 August 2018
03 Jun 2019 PSC07 Cessation of Yousuf Ahmed as a person with significant control on 2 August 2018
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
03 Jun 2019 AP01 Appointment of Mr Zakaria Ahmed as a director on 2 August 2018
03 Jun 2019 TM01 Termination of appointment of Yousuf Ahmed as a director on 2 August 2018
17 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
07 Mar 2019 AD01 Registered office address changed from C/O Marcus & Co 36/38 Bristol Street Birmingham West Midlands B5 7AA to 42 Bore Street Lichfield WS13 6LU on 7 March 2019
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
10 Sep 2018 PSC01 Notification of Yousuf Ahmed as a person with significant control on 1 August 2018
10 Sep 2018 PSC07 Cessation of Zakaria Ahmed as a person with significant control on 1 August 2018
10 Sep 2018 AP01 Appointment of Mr Yousuf Ahmed as a director on 1 August 2018
10 Sep 2018 TM01 Termination of appointment of Zakaria Ahmed as a director on 1 August 2018
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
05 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
01 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
14 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013