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RED ENGINE (UK) LIMITED

Company number 07893230

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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)
06 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2018 AD01 Registered office address changed from 3 Caroline Court 13 Caroline Street Birmingham B3 1TR to 79 Caroline Street Birmingham B3 1UP on 30 August 2018
24 Aug 2018 600 Appointment of a voluntary liquidator
24 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-09
24 Aug 2018 LIQ02 Statement of affairs
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Nov 2017 PSC04 Change of details for Mr Mark Philip Bramley as a person with significant control on 11 August 2016
11 Sep 2017 PSC01 Notification of Christopher Bramley as a person with significant control on 22 May 2017
11 Aug 2017 TM01 Termination of appointment of Alison Catherine Bramley as a director on 10 August 2017
23 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AP01 Appointment of Mrs Alison Catherine Bramley as a director
19 May 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
28 Mar 2014 MR01 Registration of charge 078932300002
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1