- Company Overview for RED UMBRELLA REFERRALS LTD (09160374)
- Filing history for RED UMBRELLA REFERRALS LTD (09160374)
- People for RED UMBRELLA REFERRALS LTD (09160374)
- More for RED UMBRELLA REFERRALS LTD (09160374)
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) |
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30 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 May 2019 | DS01 | Application to strike the company off the register | |
03 Apr 2019 | AD01 | Registered office address changed from 25 Brunts Street Mansfield Nottinghamshire NG18 1AX England to 24 Cyprus Road Mapperley Park Nottingham NG3 5EB on 3 April 2019 | |
26 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with no updates | |
30 Oct 2018 | AD01 | Registered office address changed from 22a Main Road Gedling Nottingham NG4 3HP United Kingdom to 25 Brunts Street Mansfield Nottinghamshire NG18 1AX on 30 October 2018 | |
20 Jul 2018 | TM01 | Termination of appointment of Jack Mcgowan as a director on 20 July 2018 | |
08 Dec 2017 | AA | Accounts for a dormant company made up to 31 August 2017 | |
14 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with updates | |
14 Nov 2017 | PSC04 | Change of details for Mr Timothy David Ladd as a person with significant control on 13 November 2017 | |
14 Nov 2017 | PSC01 | Notification of Jack Mcgowan as a person with significant control on 13 November 2017 | |
14 Nov 2017 | AP01 | Appointment of Mr Jack Mcgowan as a director on 13 November 2017 | |
31 Oct 2017 | AD01 | Registered office address changed from C/O Timothy Ladd 33 Mount Pleasent 33 Mount Pleasent Keyworth Keyworth Nottinghamshire NG12 5EP to 22a Main Road Gedling Nottingham NG4 3HP on 31 October 2017 | |
16 Aug 2017 | CS01 | Confirmation statement made on 15 August 2017 with no updates | |
07 May 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
14 Mar 2017 | RESOLUTIONS |
Resolutions
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|
13 Mar 2017 | AP01 | Appointment of Mr Timothy David Ladd as a director on 1 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of Denise Ethna Anne Butler as a director on 1 March 2017 | |
15 Feb 2017 | TM01 | Termination of appointment of Caisey Harlingten as a director on 15 February 2017 | |
15 Feb 2017 | TM01 | Termination of appointment of Melinda-Mae Harlingten as a director on 15 February 2017 | |
15 Feb 2017 | TM01 | Termination of appointment of Timothy David Ladd as a director on 15 February 2017 | |
02 Feb 2017 | RESOLUTIONS |
Resolutions
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|
02 Feb 2017 | CONNOT | Change of name notice | |
25 Jan 2017 | AP01 | Appointment of Ms Melinda-Mae Harlingten as a director on 25 January 2017 | |
25 Jan 2017 | AP01 | Appointment of Ms Denise Ethna Anne Butler as a director on 25 January 2017 |