- Company Overview for RED LION (UPPER BASILDON) LIMITED (10014492)
- Filing history for RED LION (UPPER BASILDON) LIMITED (10014492)
- People for RED LION (UPPER BASILDON) LIMITED (10014492)
- Insolvency for RED LION (UPPER BASILDON) LIMITED (10014492)
- More for RED LION (UPPER BASILDON) LIMITED (10014492)
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 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Apr 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
16 Jan 2023 | AD01 | Registered office address changed from Kiln Farm Upper Basildon Reading Berkshire RG8 8SX England to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton SO15 2NP on 16 January 2023 | |
16 Jan 2023 | 600 | Appointment of a voluntary liquidator | |
16 Jan 2023 | LIQ02 | Statement of affairs | |
16 Jan 2023 | RESOLUTIONS |
Resolutions
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18 Feb 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
28 Sep 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
20 May 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
09 Dec 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
28 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with no updates | |
24 Feb 2020 | AD01 | Registered office address changed from Kiln Farm Upper Basildon Nerkshire RG8 8SW to Kiln Farm Upper Basildon Reading Berkshire RG8 8SX on 24 February 2020 | |
19 Sep 2019 | AA | Unaudited abridged accounts made up to 31 May 2019 | |
24 Feb 2019 | CS01 | Confirmation statement made on 18 February 2019 with no updates | |
22 Feb 2019 | AA | Unaudited abridged accounts made up to 31 May 2018 | |
18 Feb 2018 | CS01 | Confirmation statement made on 18 February 2018 with updates | |
15 Nov 2017 | AD01 | Registered office address changed from Towngate 38 London Street Basingstoke Hampshire RG21 7NY United Kingdom to Kiln Farm Upper Basildon Nerkshire RG8 8SW on 15 November 2017 | |
15 Nov 2017 | TM01 | Termination of appointment of Kier Simon Miles Sheldon as a director on 5 October 2017 | |
15 Nov 2017 | AP03 | Appointment of Rafi Abdul Razzak as a secretary on 5 October 2017 | |
15 Nov 2017 | TM02 | Termination of appointment of Kier Simon Miles Sheldon as a secretary on 5 October 2017 | |
14 Nov 2017 | AA | Unaudited abridged accounts made up to 31 May 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 18 February 2017 with updates | |
08 Feb 2017 | AA01 | Current accounting period extended from 28 February 2017 to 31 May 2017 | |
24 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 31 December 2016
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25 Oct 2016 | AP01 | Appointment of Mr Adam Laith Razzak as a director on 25 October 2016 |