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RED NINJA LTD

Company number 07629373

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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)
13 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2019 DS01 Application to strike the company off the register
14 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
04 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2017 CC04 Statement of company's objects
21 Sep 2017 CC04 Statement of company's objects
17 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
10 Apr 2017 AD01 Registered office address changed from C/O Red Ninja Ltd Elevator Studios Lower Ground Floor 29-31 Parliament Street Liverpool England to 131 Mount Pleasant Liverpool L3 5TF on 10 April 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
17 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10
17 May 2016 AD01 Registered office address changed from Elevator Studios Lower Ground Floor, Elevator Studios 27 Parliament Street Liverpool L8 5RN to C/O Red Ninja Ltd Elevator Studios Lower Ground Floor 29-31 Parliament Street Liverpool on 17 May 2016
25 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10
29 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jan 2015 AD01 Registered office address changed from Studio 3.6 25, Parliament St Liverpool Merseyside L8 5RN to Elevator Studios Lower Ground Floor, Elevator Studios 27 Parliament Street Liverpool L8 5RN on 30 January 2015