- Company Overview for REDBOX MARKETING COMMUNICATIONS LTD (07243327)
- Filing history for REDBOX MARKETING COMMUNICATIONS LTD (07243327)
- People for REDBOX MARKETING COMMUNICATIONS LTD (07243327)
- More for REDBOX MARKETING COMMUNICATIONS LTD (07243327)
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) |
---|---|---|---|
06 Sep 2017 | PSC04 | Change of details for Mrs Louise Lewis as a person with significant control on 6 April 2016 | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 26 December 2015 | |
27 May 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
23 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Dec 2016 | AA01 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 | |
26 Sep 2016 | AA01 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 | |
15 Sep 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
08 Aug 2016 | AA | Total exemption small company accounts made up to 29 December 2014 | |
22 Jun 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Jun 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
24 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Mar 2016 | AA01 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 | |
18 Dec 2015 | AA01 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 | |
24 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
21 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
|
|
24 Jul 2015 | AD01 | Registered office address changed from 4a Olympic Way Birchwood Warrington WA2 0YL England to Newport House Newport Road Stafford ST16 1DA on 24 July 2015 | |
29 Sep 2014 | AD01 | Registered office address changed from 634 Fountain Court Birchwood Boulevard Warrington Cheshire WA3 7QU to 4a Olympic Way Birchwood Warrington WA2 0YL on 29 September 2014 | |
24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
|
|
23 Jun 2014 | TM01 | Termination of appointment of David Lewis as a director | |
07 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
|
|
27 Sep 2013 | TM01 | Termination of appointment of Paul Lewis as a director | |
27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |