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UK RED SHELL LUBE LIMITED

Company number 06854862

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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)
02 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Apr 2021 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 1 April 2021
23 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
26 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
18 May 2019 DISS40 Compulsory strike-off action has been discontinued
16 May 2019 AA Accounts for a dormant company made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
27 Mar 2018 AP03 Appointment of Jing Hui Zhou as a secretary on 22 March 2018
27 Mar 2018 TM02 Termination of appointment of Ghj Int'l Business Condulting Limited as a secretary on 22 March 2018
27 Mar 2018 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Fifth Floor 3 Gower Street London WC1E 6HA on 27 March 2018
03 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
09 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Mar 2016 TM02 Termination of appointment of Euro East Secretaries Limited as a secretary on 1 March 2016
03 Mar 2016 AP04 Appointment of Ghj Int'l Business Condulting Limited as a secretary on 1 March 2016
03 Mar 2016 AD01 Registered office address changed from 32 Brighton Road Invcc Centre Redhill Surrey RH1 5BX to Chase Business Centre 39-41 Chase Side London N14 5BP on 3 March 2016
08 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100