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RED NAXELA LIMITED

Company number 07988779

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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)
01 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Apr 2019 AD01 Registered office address changed from 16 Boscombe Road London SW19 3AX England to 41 Kingston Street Cambridge CB1 2NU on 10 April 2019
09 Apr 2019 LIQ01 Declaration of solvency
09 Apr 2019 600 Appointment of a voluntary liquidator
09 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-23
20 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
20 Mar 2019 AD01 Registered office address changed from 22 Balfour Road Wimbledon London SW19 1JU to 16 Boscombe Road London SW19 3AX on 20 March 2019
05 Mar 2019 AA Micro company accounts made up to 31 January 2019
02 Jan 2019 AA01 Current accounting period shortened from 31 March 2019 to 31 January 2019
22 May 2018 AA Micro company accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 1
23 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
04 Sep 2012 AD01 Registered office address changed from 10 Earl Road East Sheen Greater London SW14 7JH United Kingdom on 4 September 2012
04 Sep 2012 CH01 Director's details changed for Mr Alexander Craig Allen Hinton on 20 August 2012
13 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)