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RED BOX TICKETS LIMITED

Company number 07210844

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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)
23 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 Jun 2016	4.68	Liquidators' statement of receipts and payments to 15 April 2016	View PDF Liquidators' statement of receipts and payments to 15 April 2016 - link opens in a new window - 8 pages (8 pages)
06 May 2015	AD01	Registered office address changed from 72 Leigh Road Leigh Road London E10 6JJ England to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 6 May 2015	View PDF Registered office address changed from 72 Leigh Road Leigh Road London E10 6JJ England to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16 - link opens in a new window - 1 page (1 page)
30 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
27 Feb 2015	TM01	Termination of appointment of Brenda Hobday as a director on 1 October 2014	View PDF Termination of appointment of Brenda Hobday as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AD01	Registered office address changed from 1N Woodstock Studios Woodstock Grove London W12 8LE to 72 Leigh Road Leigh Road London E10 6JJ on 19 January 2015	View PDF Registered office address changed from 1N Woodstock Studios Woodstock Grove London W12 8LE to 72 Leigh Road Leigh Road London E10 6JJ on 19 January 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 110	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 110 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	CH01	Director's details changed for Ms Brenda Hobday on 15 May 2012	View PDF Director's details changed for Ms Brenda Hobday on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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