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CODE RED CONSULTANCY PRACTICE LTD

Company number 08723940

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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)
07 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-12 - link opens in a new window - 1 page (1 page)
10 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 11 November 2019	View PDF Liquidators' statement of receipts and payments to 11 November 2019 - link opens in a new window - 12 pages (12 pages)
04 Dec 2018	AD01	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 2nd Floor, Maidstone House King Street Maidstone Kent ME15 6AW on 4 December 2018	View PDF Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 2nd Floor, Maidstone House King Street Maidstone Kent ME15 6AW on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	TM01	Termination of appointment of Alexander Hannibal Czernin Fishlock as a director on 31 May 2018	View PDF Termination of appointment of Alexander Hannibal Czernin Fishlock as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	PSC07	Cessation of Alexander Hannibal Czernin Fishlock as a person with significant control on 31 May 2018	View PDF Cessation of Alexander Hannibal Czernin Fishlock as a person with significant control on 31 May 2018 - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	PSC04	Change of details for Manvinder Ghataaura as a person with significant control on 31 May 2018	View PDF Change of details for Manvinder Ghataaura as a person with significant control on 31 May 2018 - link opens in a new window - 5 pages (5 pages)
02 Jul 2018	SH06	Cancellation of shares. Statement of capital on 31 May 2018 GBP 100	View PDF Cancellation of shares. Statement of capital on 31 May 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	SH06	Cancellation of shares. Statement of capital on 20 October 2017 GBP 100	View PDF Cancellation of shares. Statement of capital on 20 October 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	PSC07	Cessation of Stephen John Cartland as a person with significant control on 20 October 2017	View PDF Cessation of Stephen John Cartland as a person with significant control on 20 October 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	TM01	Termination of appointment of Stephen John Cartland as a director on 20 October 2017	View PDF Termination of appointment of Stephen John Cartland as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	PSC01	Notification of Stephen John Cartland as a person with significant control on 6 April 2016	View PDF Notification of Stephen John Cartland as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC01	Notification of Alexander Hannibal Czernin Fishlock as a person with significant control on 6 April 2016	View PDF Notification of Alexander Hannibal Czernin Fishlock as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC01	Notification of Manvinder Ghataaura as a person with significant control on 6 April 2016	View PDF Notification of Manvinder Ghataaura as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 5 October 2017	View PDF Withdrawal of a person with significant control statement on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 5 October 2017	View PDF Withdrawal of a person with significant control statement on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 5 October 2017	View PDF Withdrawal of a person with significant control statement on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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