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RED CONVENIENCE LIMITED

Company number 08379513

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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)
24 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
27 Sep 2016	4.68	Liquidators' statement of receipts and payments to 19 August 2016	View PDF Liquidators' statement of receipts and payments to 19 August 2016 - link opens in a new window - 16 pages (16 pages)
07 Sep 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AD01	Registered office address changed from Omega Court 352 Cemetery Road Sheffield South Yorkshire S11 8FT to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 7 September 2015	View PDF Registered office address changed from Omega Court 352 Cemetery Road Sheffield South Yorkshire S11 8FT to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 7 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-20 - link opens in a new window - 1 page (1 page)
01 May 2015	MR01	Registration of charge 083795130004, created on 27 April 2015	View PDF Registration of charge 083795130004, created on 27 April 2015 - link opens in a new window - 26 pages (26 pages)
02 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 02/09/13.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 02/09/13. - link opens in a new window - 6 pages (6 pages)
26 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 January 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 January 2014 - link opens in a new window - 16 pages (16 pages)
26 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 103.089907	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 103.089907 - link opens in a new window - 5 pages (5 pages)
27 Sep 2014	MR01	Registration of charge 083795130003, created on 23 September 2014	View PDF Registration of charge 083795130003, created on 23 September 2014 - link opens in a new window - 14 pages (14 pages)
31 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
29 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 102.09 ANNOTATION Clarification a second filing AR01 was registered on 26/02/15.	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 102.09 ANNOTATION Clarification a second filing AR01 was registered on 26/02/15. - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Jan 2014	MR01	Registration of charge 083795130002	View PDF Registration of charge 083795130002 - link opens in a new window - 16 pages (16 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 02/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 02/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)

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