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RED BOX PUB CO LIMITED

Company number 08843176

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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)
21 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
21 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Apr 2018 600 Appointment of a voluntary liquidator
29 Mar 2018 AD01 Registered office address changed from Waterside the Strand Lympstone Exmouth Devon EX8 5EY England to C/O Misted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 29 March 2018
27 Mar 2018 LIQ02 Statement of affairs
27 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-15
31 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
08 Sep 2017 AA Micro company accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jun 2016 AD01 Registered office address changed from 1 Duchess End Mears Ashby Northampton NN6 0EB to Waterside the Strand Lympstone Exmouth Devon EX8 5EY on 13 June 2016
19 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
13 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted