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RED LION (UPPER BASILDON) LIMITED

Company number 10014492

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-05
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
  • GBP 99
25 Oct 2016 AP01 Appointment of Mr Adam Laith Razzak as a director on 25 October 2016