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RED RASCAL LIMITED

Company number 07370019

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2016 DS01 Application to strike the company off the register
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 300
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 300
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 300
03 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Apr 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 January 2012
19 Apr 2012 TM01 Termination of appointment of Dawn Wilson as a director
06 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
03 Oct 2011 SH10 Particulars of variation of rights attached to shares
03 Oct 2011 SH08 Change of share class name or designation
03 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appoint directors 31/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 300
21 Sep 2011 CERTNM Company name changed devlish foods LIMITED\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-04-04
08 Apr 2011 CONNOT Change of name notice
02 Feb 2011 AP01 Appointment of Louise Jane Bailey as a director
02 Feb 2011 AP01 Appointment of Stephen John Bailey as a director
02 Feb 2011 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 2 February 2011