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PERTH RED LTD

Company number 06397892

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2015 DS01 Application to strike the company off the register
24 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 2
27 Jan 2015 AA Total exemption small company accounts made up to 31 October 2013
21 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2015 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
20 Jan 2015 CH01 Director's details changed for Scott Edward Holmes on 20 January 2015
20 Jan 2015 AD01 Registered office address changed from 94 Essendine Mansions Essendine Road London W9 2LY England to 11 Carlton Court Carlton Road Harpenden Hertfordshire AL5 4SY on 20 January 2015
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 2
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2014 AD01 Registered office address changed from the Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH on 4 February 2014
05 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
18 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Scott Edward Holmes on 1 October 2010
19 Oct 2010 TM02 Termination of appointment of J K Company Secretarial Ltd as a secretary
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Scott Edward Holmes on 1 October 2009