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RED BOX HEALTHCARE LIMITED

Company number 07336564

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
08 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2017 SH08 Change of share class name or designation
18 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Oct 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10
20 Oct 2015 CH01 Director's details changed for Mr Daniel Paul Broughton on 20 October 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 10
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6
17 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 6
04 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 2
08 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
04 Mar 2011 TM01 Termination of appointment of Michael Cottingham as a director
15 Feb 2011 AD01 Registered office address changed from 41 High Street Waltham Grimsby North East Lincolnshire DN37 0LJ on 15 February 2011