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RED SHADOW CLUBS LTD

Company number 07249170

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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)
19 Sep 2017 BONA Bona Vacantia disclaimer
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2016 DS01 Application to strike the company off the register
04 Apr 2016 CH01 Director's details changed for Miss Jelizaveta Zarova on 5 November 2013
04 Feb 2016 AD01 Registered office address changed from Suite 1 First Floor Badger House Enterprise Centre Oldmixon Crescent Weston Super Mare North Somerset BS24 9AY to 114 Willow Close St. Georges Weston-Super-Mare North Somerset BS22 7SF on 4 February 2016
27 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
13 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-08
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Jun 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
26 Apr 2013 AP01 Appointment of Miss Jelizaveta Zarova as a director
28 Feb 2013 AA01 Previous accounting period shortened from 31 May 2012 to 27 May 2012
29 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
16 May 2012 AD01 Registered office address changed from 17 Bridgwater Court Oldmixon Crescent Weston Super Mare BS24 9AY United Kingdom on 16 May 2012
09 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Aug 2011 TM01 Termination of appointment of Robert Genner as a director
18 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Robert Michael Genner as a director
20 Jan 2011 AP01 Appointment of Jesus Rodriguez Casas as a director
20 Jan 2011 TM01 Termination of appointment of Stephen Sandy as a director
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 100
20 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors