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RED NAME LTD

Company number 09621712

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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)
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-28 - link opens in a new window - 3 pages (3 pages)
28 May 2019	PSC01	Notification of Kevin Charles Bennett as a person with significant control on 28 May 2019	View PDF Notification of Kevin Charles Bennett as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC07	Cessation of Simon James Bonney as a person with significant control on 28 May 2019	View PDF Cessation of Simon James Bonney as a person with significant control on 28 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	TM01	Termination of appointment of Simon James Bonney as a director on 28 May 2019	View PDF Termination of appointment of Simon James Bonney as a director on 28 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AP01	Appointment of Mr Kevin Charles Bennett as a director on 28 May 2019	View PDF Appointment of Mr Kevin Charles Bennett as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2017	PSC01	Notification of Simon James Bonney as a person with significant control on 6 April 2016	View PDF Notification of Simon James Bonney as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jul 2017	CS01	Confirmation statement made on 3 June 2017 with no updates	View PDF Confirmation statement made on 3 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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