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RED LION HOMES LIMITED

Company number 10770240

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2020 DS01 Application to strike the company off the register
15 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Jul 2019 PSC08 Notification of a person with significant control statement
28 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Oct 2018 AD01 Registered office address changed from 8 Fulton Road Fulton Road Wembley HA9 0NU England to Grunberg and Co. 5 Colindeep Lane London NW9 6BX on 10 October 2018
07 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
07 Jun 2018 AP01 Appointment of Mr Ahmet Oykener as a director on 9 March 2018
01 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
08 Feb 2018 AP01 Appointment of Ms Penelope Anne Hayes as a director on 14 November 2017
08 Feb 2018 AP01 Appointment of Mrs Amanda Margaret Carey-Mcdermott as a director on 14 November 2017
08 Feb 2018 AP01 Appointment of Mr David Ian Brewer as a director on 11 December 2017
08 Feb 2018 AP01 Appointment of Mr Alan William Head as a director on 14 November 2017
07 Feb 2018 AP01 Appointment of Ms Karen Alison Mcarthur as a director on 14 November 2017
07 Feb 2018 AP01 Appointment of Mr Howard Webb as a director on 12 December 2017
07 Feb 2018 AP03 Appointment of Miss Sade Joseph as a secretary on 11 December 2017
12 Dec 2017 PSC07 Cessation of Jonathan Edward Madison Jarvis as a person with significant control on 1 December 2017
12 Dec 2017 AD01 Registered office address changed from 30 Finsbury Circus London EC2M 7DT United Kingdom to 8 Fulton Road Fulton Road Wembley HA9 0NU on 12 December 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 AP01 Appointment of Mr. Peter James George as a director on 11 September 2017
21 Sep 2017 AP01 Appointment of Ms Rosemary Joy Farrar as a director on 11 September 2017