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RED RUM OPERATING COMPANY LIMITED

Company number 09049618

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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)
30 Aug 2024 AD01 Registered office address changed from Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW United Kingdom to 110 Cannon Street London EC4N 6EU on 30 August 2024
30 Aug 2024 600 Appointment of a voluntary liquidator
30 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-13
30 Aug 2024 LIQ01 Declaration of solvency
16 Aug 2024 MR04 Satisfaction of charge 090496180001 in full
16 Aug 2024 MR04 Satisfaction of charge 090496180002 in full
16 Aug 2024 MR04 Satisfaction of charge 090496180003 in full
16 Aug 2024 MR04 Satisfaction of charge 090496180004 in full
02 Jul 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 November 2022
23 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
17 Aug 2022 AA Micro company accounts made up to 30 November 2021
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
12 Apr 2022 AD01 Registered office address changed from 42-44 Bermondsey Street London SE1 3UD to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on 12 April 2022
12 Apr 2022 PSC05 Change of details for Park Mayfair Limited as a person with significant control on 12 April 2022
28 Feb 2022 PSC04 Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 25 February 2022
28 Feb 2022 CH01 Director's details changed for Miss Caroline Sarah Jane Sellar on 25 February 2022
18 Aug 2021 AA Micro company accounts made up to 30 November 2020
09 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
11 Mar 2021 AA Full accounts made up to 30 November 2019
04 Aug 2020 TM02 Termination of appointment of Stephen Corner as a secretary on 15 July 2020
28 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
07 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2020 AA Full accounts made up to 30 November 2018
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off