RED HEXAGON LIMITED

Company number 06613719

Date	Type	Description	View / Download
01 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
25 Feb 2015	4.68	Liquidators' statement of receipts and payments to 15 December 2014	(7 pages)
23 Dec 2013	AD01	Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN United Kingdom on 23 December 2013	(2 pages)
20 Dec 2013	4.20	Statement of affairs with form 4.19	(6 pages)
20 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
19 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 100	(3 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(3 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(3 pages)
19 May 2011	AD01	Registered office address changed from Marbridge House Harolds Road Harlow Essex CM19 5BJ United Kingdom on 19 May 2011	(1 page)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
02 Dec 2010	AD01	Registered office address changed from Lawford House Albert Place Finchley London N3 1QA on 2 December 2010	(1 page)
12 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(4 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
12 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
12 Jun 2009	288b	Appointment terminated secretary toni gillett	(1 page)
24 Sep 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from first floor 95 fore street hertford hertfordshire SG14 1AS	(1 page)
28 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 2008	NEWINC	Incorporation	(14 pages)