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RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED

Company number 09095902

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2020 DS01 Application to strike the company off the register
16 Oct 2020 AD01 Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 16 October 2020
21 Aug 2020 AP01 Appointment of Ms Helen Ruth Down as a director on 28 July 2020
21 Aug 2020 AP01 Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020
21 Aug 2020 TM01 Termination of appointment of Adrian Waine Robinson as a director on 28 July 2020
21 Aug 2020 TM01 Termination of appointment of John William Breckenridge as a director on 28 July 2020
21 Aug 2020 TM02 Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 20 July 2020
02 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 2,273,391
11 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
15 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
08 May 2018 AD01 Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1CL to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 8 May 2018
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
24 Jul 2017 PSC02 Notification of Capital Dynamics Limited as a person with significant control on 6 April 2016
20 Apr 2017 TM01 Termination of appointment of Keith Stephen Gains as a director on 6 April 2017
20 Apr 2017 AP01 Appointment of Mrs Kirsty Louise Usher as a director on 6 April 2017
15 Mar 2017 AP01 Appointment of Mr Adrian Waine Robinson as a director on 6 March 2017
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1