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RED ROSE FINANCE LTD.

Company number 11493668

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	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)
20 Feb 2024	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)
12 Feb 2024	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)
03 Nov 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	PSC07	Cessation of Ricardo Abel Gutierrez-Inostroza as a person with significant control on 8 November 2021	View PDF Cessation of Ricardo Abel Gutierrez-Inostroza as a person with significant control on 8 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC01	Notification of Luke Philip Watson as a person with significant control on 8 November 2021	View PDF Notification of Luke Philip Watson as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of Mr Luke Watson as a director on 23 April 2021	View PDF Appointment of Mr Luke Watson as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AD01	Registered office address changed from Helms Deep Long Lane, Barnacre Preston PR3 1RN United Kingdom to 79 Jepps Avenue Barton Preston PR3 5AS on 19 April 2021	View PDF Registered office address changed from Helms Deep Long Lane, Barnacre Preston PR3 1RN United Kingdom to 79 Jepps Avenue Barton Preston PR3 5AS on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2021	TM01	Termination of appointment of Luke Philip Watson as a director on 19 April 2021	View PDF Termination of appointment of Luke Philip Watson as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AP01	Appointment of Mr Luke Philip Watson as a director on 24 October 2019	View PDF Appointment of Mr Luke Philip Watson as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	TM01	Termination of appointment of Ricardo Abel Gutierrez-Inostroza as a director on 24 October 2019	View PDF Termination of appointment of Ricardo Abel Gutierrez-Inostroza as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	PSC07	Cessation of Susan Gail Gutierrez-Inostroza as a person with significant control on 9 October 2018	View PDF Cessation of Susan Gail Gutierrez-Inostroza as a person with significant control on 9 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	PSC07	Cessation of Abel Gutierrez-Inostroza as a person with significant control on 9 October 2018	View PDF Cessation of Abel Gutierrez-Inostroza as a person with significant control on 9 October 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-01 GBP 100	View PDF Incorporation Statement of capital on 2018-08-01 GBP 100 - link opens in a new window - 34 pages (34 pages)

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RED ROSE FINANCE LTD.

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