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RED UMBRELLA REFERRALS LTD

Company number 09160374

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
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
  • RES15 ‐ Change company name resolution on 2017-01-24
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