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THE RED LION (2013) LIMITED

Company number 08444190

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2018 SOAS(A) Voluntary strike-off action has been suspended
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
27 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
16 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2017 CS01 Confirmation statement made on 6 June 2017 with updates
12 Sep 2017 PSC02 Notification of Willoughby (608) Limited as a person with significant control on 6 April 2016
12 Sep 2017 AD01 Registered office address changed from , 5 Main Street, Great Bowden, Market Harborough, LE16 7HB, England to 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG on 12 September 2017
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2017 AD01 Registered office address changed from , 10 Cheyne Walk, Northampton, NN1 5PT to 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG on 19 June 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Mar 2017 MR04 Satisfaction of charge 084441900001 in full
27 Mar 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
16 Dec 2016 TM01 Termination of appointment of Kieran Thorne as a director on 14 December 2016
16 Dec 2016 AP01 Appointment of Mr Kevin John Simon Jones as a director on 14 December 2016
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
20 Apr 2015 AD01 Registered office address changed from , 10 Canberra House Corbygate Business Park, Corby, Northamptonshire, NN17 5JG to 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG on 20 April 2015
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
19 Feb 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
12 Aug 2013 AD01 Registered office address changed from , Cumberland Court 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom on 12 August 2013