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RED RACKHAM LIMITED

Company number 09095483

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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)
04 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 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 - 4 pages (4 pages)
01 Nov 2019	AD01	Registered office address changed from 6 Harmood Grove London NW1 8DH to Brentmead House Britannia Road London N12 9RU on 1 November 2019	View PDF Registered office address changed from 6 Harmood Grove London NW1 8DH to Brentmead House Britannia Road London N12 9RU on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-18 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA01	Previous accounting period extended from 30 June 2019 to 30 September 2019	View PDF Previous accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2017	PSC01	Notification of Mark Bruce Neill as a person with significant control on 6 April 2016	View PDF Notification of Mark Bruce Neill as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Gary Marc Leigh as a person with significant control on 6 April 2016	View PDF Notification of Gary Marc Leigh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2017	MR04	Satisfaction of charge 090954830002 in full	View PDF Satisfaction of charge 090954830002 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2017	MR04	Satisfaction of charge 090954830003 in full	View PDF Satisfaction of charge 090954830003 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2017	MR04	Satisfaction of charge 090954830001 in full	View PDF Satisfaction of charge 090954830001 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2017	MR01	Registration of charge 090954830004, created on 20 January 2017	View PDF Registration of charge 090954830004, created on 20 January 2017 - link opens in a new window - 16 pages (16 pages)
23 Jan 2017	MR01	Registration of charge 090954830005, created on 20 January 2017	View PDF Registration of charge 090954830005, created on 20 January 2017 - link opens in a new window - 18 pages (18 pages)
11 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2015	MR01	Registration of charge 090954830001, created on 1 September 2015	View PDF Registration of charge 090954830001, created on 1 September 2015 - link opens in a new window - 31 pages (31 pages)
05 Sep 2015	MR01	Registration of charge 090954830002, created on 1 September 2015	View PDF Registration of charge 090954830002, created on 1 September 2015 - link opens in a new window - 20 pages (20 pages)
05 Sep 2015	MR01	Registration of charge 090954830003, created on 1 September 2015	View PDF Registration of charge 090954830003, created on 1 September 2015 - link opens in a new window - 36 pages (36 pages)

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