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RED HEXAGON LIMITED

Company number 06613719

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