ONE RED LIMITED

Company number 09637628

Date	Type	Description	View / Download
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Feb 2019	AD01	Registered office address changed from 34 Ridgeside Avenue Brighton BN1 8WB England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 4 February 2019	(2 pages)
31 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
31 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
31 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-18	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
30 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2017	AD01	Registered office address changed from 119 Queenstown Road London SW8 3RH England to 34 Ridgeside Avenue Brighton BN1 8WB on 17 August 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
12 Mar 2017	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
10 Jul 2016	AD01	Registered office address changed from 119 Queenstown Road London SW8 3RH England to 119 Queenstown Road London SW8 3RH on 10 July 2016	(1 page)
10 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 100	(6 pages)
10 Jul 2016	CH01	Director's details changed for Mr Stephen Clement Haskew on 10 July 2016	(2 pages)
10 Jul 2016	AD01	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 119 Queenstown Road London SW8 3RH on 10 July 2016	(1 page)
12 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-12 GBP 1	(24 pages)