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RED EMERALD SUB 1 LIMITED

Company number 06485573

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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)
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	CERTNM	Company name changed cowen accountants LIMITED\certificate issued on 28/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-25	View PDF Company name changed cowen accountants LIMITED\certificate issued on 28/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-25 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 September 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders	View PDF Annual return made up to 30 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	TM01	Termination of appointment of Deborah Lynn Winfield as a director on 26 April 2013	View PDF Termination of appointment of Deborah Lynn Winfield as a director on 26 April 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AP01	Appointment of Mrs Deborah Lynn Winfield as a director on 28 September 2012	View PDF Appointment of Mrs Deborah Lynn Winfield as a director on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AP01	Appointment of Mrs Dipa Jitesh Shah Patel as a director on 1 August 2012	View PDF Appointment of Mrs Dipa Jitesh Shah Patel as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CERTNM	Company name changed emerald chilli LIMITED\certificate issued on 28/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-24	View PDF Company name changed emerald chilli LIMITED\certificate issued on 28/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-24 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AA01	Current accounting period shortened from 31 January 2013 to 30 September 2012	View PDF Current accounting period shortened from 31 January 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AA	Accounts made up to 31 January 2012	View PDF Accounts made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AA	Accounts made up to 31 January 2011	View PDF Accounts made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	CH03	Secretary's details changed for Ms Dipa Jitesh Shah Patel on 1 January 2011	View PDF Secretary's details changed for Ms Dipa Jitesh Shah Patel on 1 January 2011 - link opens in a new window - 1 page (1 page)
28 Feb 2011	CH01	Director's details changed for Jitesh Patel on 1 January 2011	View PDF Director's details changed for Jitesh Patel on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AA	Accounts made up to 31 January 2010	View PDF Accounts made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2009	AA	Accounts made up to 31 January 2009	View PDF Accounts made up to 31 January 2009 - link opens in a new window - 2 pages (2 pages)

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