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RED 5 SOLUTIONS LIMITED

Company number 08505152

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2020 DS01 Application to strike the company off the register
23 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
20 Aug 2018 TM01 Termination of appointment of David John White as a director on 16 August 2018
20 Aug 2018 AP01 Appointment of Mr James Chessum as a director on 16 August 2018
03 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
03 May 2018 AD01 Registered office address changed from 4 Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP to 45a Station Road Willington Bedford MK44 3QL on 3 May 2018
27 Mar 2018 PSC01 Notification of Brian Gill as a person with significant control on 8 March 2018
27 Mar 2018 PSC07 Cessation of Karen Jane Gill as a person with significant control on 8 March 2018
27 Mar 2018 TM01 Termination of appointment of Karen Jane Gill as a director on 9 March 2018
27 Mar 2018 AP01 Appointment of Mr David John White as a director on 8 March 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
31 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 20
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 20
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 20
25 Apr 2013 NEWINC Incorporation