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RED ON LINE (UK) LTD.

Company number 08353331

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2019 AD01 Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX to Fifth Floor 133 Houndsditch London EC3A 7BX on 17 October 2019
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2019 DS01 Application to strike the company off the register
30 Jul 2019 AA Accounts for a small company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
23 May 2018 AA Accounts for a small company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
15 Nov 2017 AD01 Registered office address changed from 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ to Haymarket House 28-29 Haymarket London SW1Y 4RX on 15 November 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
05 Oct 2016 AP01 Appointment of Mr Christophe Czajka as a director on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of Julien Jacques Alexandre Elmaleh as a director on 30 September 2016
16 Aug 2016 AA Accounts for a small company made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
01 Jul 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
23 Sep 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
15 Jan 2014 CH01 Director's details changed for Mr. Laurent Camille Pitoun on 9 January 2014
13 Dec 2013 AP01 Appointment of Mr Julien Jacques Alexandre Elmaleh as a director
13 Dec 2013 AP01 Appointment of Mr Stephane Luc Noel Deplus as a director
13 Dec 2013 AD01 Registered office address changed from 32 Stanhope Gardens London SW7 5QY United Kingdom on 13 December 2013
09 Jan 2013 NEWINC Incorporation